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Sole trader dossier

MAHMOUD BEN SAID BARBOUCH

FRANCE · SOLE TRADER · INCORPORATED 1981-01-29
KYBE ID: FR-322767781 · 322767781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAHMOUD BEN SAID BARBOUCH

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Registration322767781

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Statusactive

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Incorporated1981-01-29

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Registered address2 RUE HENRI BARBUSSE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALLO FRESCAdissolved ASK LIMITEDdissolved AZAZGAdissolved BEN MAHMOUD KOTTIdissolved BOUCHTA ABOU-KHADIJAdissolved BRUNO SEUdissolved CONSEIL CITOYEN JOLIOT-CURIE/LAMAZE/COSMONAUTESactive C RENZIdissolved FAOUZI CHOUABNIAdissolved FARHAT BARBOUCHdissolved JEAN BALLOTdissolved KOLCHIKdissolved LA GOULETTEdissolved LA MAREEdissolved LE FACTORYdissolved LE FOURNIL DE BARBUSSEdissolved LE GOUT DU PAINactive MEHDI BEN FADHELdissolved MOHAMED AHMED AHMEDdissolved MZFdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100