DOSSIERS / MAHMOUD MOHELLEBI
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Sole trader dossier

MAHMOUD MOHELLEBI

FRANCE · SOLE TRADER · INCORPORATED 1984-02-10
KYBE ID: FR-330343823 · 330343823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHMOUD MOHELLEBI
fr_inpi
330343823
fr_inpi
active
fr_inpi
1984-02-10
fr_inpi
6 RUE DES FONTAINES DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN HENRI RENE XAVIER AVRILdissolvedALEXANDRE XAVIER MARCEL BIETRYdissolvedANTOINE RODOLPHE LEVEQUEactiveBIETRY ALEXANDRE ROCHER STEPHANEactiveCECILE SEGUINdissolvedCOPR 6 RUE FONTAINE DU TEMPLE PARIS 03activeDANIEL PROSPER CHARBITdissolvedEMMANUEL JACQUES ROBERT WILEYdissolvedET.RA.CO SARLdissolvedFONCIERE LYONNAISEdissolvedGROUPE IB HOLDINGdissolvedGUIDO SORRICCHIO DI VALFORTEactiveINDIVISION PAULET PRIGENTactiveINVESTOR BOURSEdissolvedKAMBUROGLIV ADJEMIANdissolvedLA RUEE VERS L'ORGEdissolvedLINASSIAdissolvedMADJID MOHELLEBIdissolvedMAISON LUTETIAdissolvedMARCO MARTUCCIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100