DOSSIERS / BRICE JUDICAEL MAHI
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Sole trader dossier

Brice Judicael MAHI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-19
KYBE ID: FR-952550788 · 952550788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Brice Judicael MAHI
fr_inpi
952550788
fr_inpi
active
fr_inpi
2023-05-19
fr_inpi
1 RUE Pierre Guienne, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA 1 MULTI SERVICEdissolvedASSOCIATION DIEZ FAMILLYactiveCarla Sofia Carvalho LopesactiveCAROLE CATHERINE FRENALdissolvedCASA DEL TRANSPORTdissolvedEmal NadiractiveENFANTS D'IVOIREactiveFARID AOUADAactiveFeralus BELGARDEdissolvedGOLD TRANSPORT SERVICE TAXIdissolvedMICHEL MARCEL LAGRANGEdissolvedMOHAMED GUERRIdissolvedMOULOUD ZIANIdissolvedMOURAD DRIKdissolved[ND]dissolved[ND]dissolvedOFFICE MUNICIPAL MAISON JEUNESdissolvedOLIVIER JOSQUINdissolvedPATRICK MAURICE ROBERT DAMBREVILLEdissolvedRACHID KAAOUACHIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100