DOSSIERS / JEAN O'MAHONY
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Sole trader dossier

JEAN O'MAHONY

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842519993 · 842519993 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN O'MAHONY
fr_inpi
842519993
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2019-05-28
fr_inpi
60 AV DE LA BOURDONNAIS, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2CSactiveA2CS CONSEILdissolvedACTACAPactiveALAUMAdissolvedALOLAactiveALPHECCAdissolvedANDRE GILLIARDdissolvedANDRE GILLIARDdissolvedAP CONSEILactiveBEAR PARTICIPATIONSdissolvedBRANCA BACCI BRUNELLIactiveCHARLOTTE DJIANEdissolvedCOUTAU-BEGARIE & ASSOCIESdissolvedECURIAactiveELIANEdissolvedEQUITRIactiveERIC GARNIERdissolvedIMMOBILIAdissolvedJEAN-CLAUDE LOUSTALANdissolvedJEAN MARIE GRAVEREAUXactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off