DOSSIERS / MAHMUD KHALID
← SearchExport PDF
Sole trader dossier

MAHMUD KHALID

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-333482545 · 333482545 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
MAHMUD KHALID
fr_inpi
333482545
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1994-03-01
fr_inpi
57 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AKOELEY SEMEKONOUactiveANIQA FAZALdissolvedBENYAMIN ALBAGLIdissolvedCHARRON ANDRE DELAUNAY GERARDdissolvedCHRISTIAN ARTISTIDEactiveCLEMENT PIERRE LOUIS VANPEPERSTRAETEactiveEUROFIELD SIAGNANdissolvedGOODMIXdissolvedHANS WOLLERactiveIVOIRE BEAUTEactiveJOLIES DECORS BATdissolvedLE BARBIER DE CLIGNANCOURTactiveLINDA SOLEILactiveMARIE THERESE JAEGLEdissolvedMOISE KASSAactive[ND]activePIERRE MARTINdissolvedPLANET ACCESSdissolvedPRESTIGE FRANCEactiveRémi Jéguactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MAHMUD KHALID (principal) matches PEP Khalid Mahmood — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAHMUD KHALID (principal) matches PEP Khalid Mahmood — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

high

Adverse: disqualification

MAHMUD KHALID (company) matches Khalid MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off