DOSSIERS / ELODIE FLEUR MAHI
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Sole trader dossier

ELODIE FLEUR MAHI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-10
KYBE ID: FR-813998697 · 813998697 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELODIE FLEUR MAHI
fr_inpi
813998697
fr_inpi
dissolved
fr_inpi
2015-10-10
fr_inpi
2016-09-11
fr_inpi
56 RUE GOUNOD, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Aleksei MerzliakovactiveAU TRAIN POSTALdissolvedAU ZANZIBARdissolvedAU ZANZIBAR LA REFERENCEactiveBA BURGER GRILLdissolvedCAPANNINAactiveCHARLEMAGNE BOCQUETdissolvedCHIRINEactiveCTIM PALAIS VEGAactiveEAU MactiveISKENDER 06 KEBABdissolvedJANINE ANDREE GHYSELINCKdissolvedJULIA MARIE-CHRISTINE BIRGIT FRANCE JOHANSENactiveK.S.O.dissolvedLE PALLANCAdissolvedLE TANIS CAFEdissolvedLRE - LOUIS REAL ESTATEdissolvedMARCELLE SARIETTE BANGWENIdissolvedMIKKO PEKKA SIEBENBERGactive[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off