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Sole trader dossier

MAHMOUD HADDAG

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-325011807 · 325011807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAHMOUD HADDAG

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Registration325011807

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Statusactive

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Incorporated1982-04-01

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Registered address62 BD DE BERCY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alexis Chironactive CARMEN SANCHEZ GUTIERREZdissolved ELIJEdissolved GDSdissolved Hermès Fofanaactive MARIE COGNETdissolved [ND]active [ND]active [ND]active [ND]dissolved PHARMACIE J. RICOdissolved SAID AKHMOUNdissolved SCI AU COURS DE L'EAUdissolved SCI CROSNEdissolved SCI DE LOCATION LA CROIX BLANCHEdissolved SCI DE SOIXANTE DEUXdissolved SCI LE CLOSEAUdissolved SCI LES JARDINS D'ATHISdissolved SCI SAINT LEONARDdissolved TEAM ZEITOUNdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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