DOSSIERS / BASHARAT MAHMOOD
← SearchExport PDF
Sole trader dossier

BASHARAT MAHMOOD

FRANCE · SOLE TRADER · INCORPORATED 1986-02-19
KYBE ID: FR-334831427 · 334831427 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BASHARAT MAHMOOD
fr_inpi
334831427
fr_inpi
dissolved
fr_inpi
1986-02-19
fr_inpi
1990-12-31
fr_inpi
25 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABRAHAM WISZNIAdissolvedADRIEN KERBELdissolvedANATOLIEactiveASSOCIATION ART ET CULTURE POUYAactiveAUTO DI LUSSOactiveBASS BOUCHE DOREEactiveBINAM PRODUCTIONactiveCABINET DE PSYCHOTHERAPIE - SANDRINE LOIRETactiveCAROLINE PERREAUdissolvedCHEIKH N'DIAYEdissolvedDANYMONdissolvedDAVID NAOURIdissolvedDEBORAH BIJOUXdissolvedDELICES D ANTALYAdissolvedDELPHINE AUBREEactiveDETENTE FAMILIALE ET CONVIVIALITEactiveDIKER ESTATE SARLactiveDOMINIQUE DI GENOVAdissolvedDORKdissolvedERIC ALEXANDRE HENAULTdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off