DOSSIERS / MAHMOUD MOUDACHE
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Sole trader dossier

MAHMOUD MOUDACHE

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-337807838 · 337807838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHMOUD MOUDACHE
fr_inpi
337807838
fr_inpi
dissolved
fr_inpi
1986-03-01
fr_inpi
2010-03-31
fr_inpi
43 RUE DE NANTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
43 NANTESdissolvedAdrien BOEDAactiveANNE ROUXELdissolvedAntoine CHARLES ANDRE CurotactiveATHANASIOS KATSAKASdissolvedBELAID GUERDAactiveJEAN-ANDRE MACCHINIactiveJULIEN COIGNETactiveMARCEL CLEC'HdissolvedMATTHIEU STATIUSdissolvedMICHEL MEVILdissolvedMOHAMMED AMOKRANE BOUKHIALAdissolvedMOHAND SALHIdissolvedOMAR MOUDACHEdissolvedOUASSIM MOULAOUIdissolvedPRECONCEPT ARCHITECTESactivePRECONCEPT BEGUIN MACCHINIactiveSCI BMTdissolvedSOFITRIMdissolvedWASH AND GOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off