DOSSIERS / CHABAH MAHMOUDI
← SearchExport PDF
Sole trader dossier

CHABAH MAHMOUDI

FRANCE · SOLE TRADER · INCORPORATED 1986-02-11
KYBE ID: FR-334801420 · 334801420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHABAH MAHMOUDI
fr_inpi
334801420
fr_inpi
dissolved
fr_inpi
1986-02-11
fr_inpi
1993-04-26
fr_inpi
127 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUE DEAUVILLEdissolvedAILER DISTRIBUTION AUTOMOBILEdissolvedALPHA CLIMdissolvedAMERICAN RETROdissolvedAMERICAN RETRO RETAILdissolvedANTITEXdissolvedANTOINE MONTESdissolvedANTONYdissolvedART ET BOISdissolvedAS COactiveAURELIEdissolvedAVENSISdissolvedAVMPdissolvedBASdissolvedBATIM-EdissolvedBINH NINH TAdissolvedBONAdissolvedBONNE NOUVELLEactiveBT STRUCTUREdissolvedCER CIE EUROPEENNE DE REFRIGERATIONdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off