Key facts
dissolvedMAHMOOD TARIQ
fr_inpi
334135720
fr_inpi
dissolved
fr_inpi
1985-12-04
fr_inpi
1900-01-01
fr_inpi
29 RUE DES PETITES ECURIES, 75010 PARIS
fr_inpi
Sole trader dossier
MAHMOOD TARIQ
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
45 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Adverse: disqualification
MAHMOOD TARIQ (company) matches Tariq MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 6?
2 signals+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off