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Sole trader dossier

MAHMOUD FODIL

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-301835823 · 301835823 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHMOUD FODIL

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Registration301835823

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Statusdissolved

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Incorporated1982-06-01

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Dissolved1900-01-01

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Registered address8 RUE AMPERE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AD HOC COMdissolved AFFINEAdissolved ALPES ROCK'N ROLL CLUBdissolved ALPHA INVESTISSEMENTactive ASS FOOTBALL CLUB PORTOactive ASS MAGICALEMENT VOTREactive ATELIERS REALISATIONS CIRCUITS IMPRIMESdissolved BENOIT JEAN MARIE ANTOINE VELERdissolved BERNARD JOLY SARLdissolved BYZANCEdissolved C 3 Bdissolved CANCOIN & CIE SAdissolved CENTRALE SERVICESactive CENTRE INFORMATIQUE DES ALPESdissolved CHAINE HOTEL CLAMES & TRANQUILactive CHRISTINE GALERAdissolved CLAIRE LINDA ANTOINETTE GIULLIANdissolved COM'MEDIAdissolved DANIEL CLAUDE ESCOFFIERdissolved DANIELLE RENEE GIRARDdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off