DOSSIERS / AURELIEN DARIUS MASHHOUR
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Sole trader dossier

AURELIEN DARIUS MASHHOUR

FRANCE · SOLE TRADER · INCORPORATED 2016-06-12
KYBE ID: FR-820909687 · 820909687 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIEN DARIUS MASHHOUR
fr_inpi
820909687
fr_inpi
dissolved
fr_inpi
2016-06-12
fr_inpi
2016-06-22
fr_inpi
13 RUE MARCEL CERDAN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Ambrine Corinne Cécile Béryls Demenier FoiretactiveARIANE CHAUSSONdissolvedCHRISTINE DOMINIQUE CHRISTIANE JULIETTE BURRONIdissolvedHMC PHARMAactiveMACH 1dissolvedMARC PIERRE GEORGES JOBEZdissolvedMATYTSINEdissolved[ND]dissolved[ND]active[ND]activePATRICIA BROUXdissolvedRR MANAGEMENTactiveSCI INTERMATICAdissolvedSCI KATROMdissolvedSCI MAURICEdissolvedSCI MICHEL ANGE 05dissolvedSCI NESSdissolvedSCI NOUVELLE TILSITTdissolvedSELASU DE MR SLAMA YOHANactiveSENFIRSTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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