DOSSIERS / MAZALINE TRADING
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Company dossier

MAZALINE TRADING

FRANCE · COMPANY · INCORPORATED 2017-11-20
KYBE ID: FR-833460983 · 833460983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAZALINE TRADING
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833460983
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-20
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347 CHE DU GUINET, 38080 SAINT-MARCEL-BEL-ACCUEIL
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE COLETTE THERESE GIROUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAZALINE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100