DOSSIERS / SELARL DU DR NATHAN MAHOUN
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Company dossier

SELARL DU DR NATHAN MAHOUN

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892300070 · 892300070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL DU DR NATHAN MAHOUN
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892300070
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dissolved
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Professional LLC (SELARL)
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2020-12-23
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4 AV ARISTIDE BRIAND, 91290 ARPAJON
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86.23Z
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3
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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

2 people
NameRoleFromSource
NATHAN JEAN-PIERRE ISAAC MAHOUNPrésident—France registry
Salomé Jeanne Hanna GRIMALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL DU DR NATHAN MAHOUN · dissolved · name-sim 0.65) — 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