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Company dossier

SADIQ M ET SADIQ MAHMOOD

FRANCE · COMPANY · INCORPORATED 1986-07-18
KYBE ID: FR-338347651 · 338347651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSADIQ M ET SADIQ MAHMOOD

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Registration338347651

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1986-07-18

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Registered address96 RUE CHAMPIONNET, 75018 PARIS

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Industry62.11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDESLEM KRISSAANEdissolved AIDER L'ENFANT TRES TOTactive Alexandre Thierry CRESPYactive EDOUARD CLAUDE ETIENNE SIMON DEQUEKER-FERGONactive GRENADEactive HASSIBA HAMMOUDIdissolved Inès Eliette Belmira da Cunha de Buttafoco Albertiniactive KALIAM GENERAL STOREdissolved KARIM ADJAOUDdissolved LARBI DIDAOUIdissolved LAURENCE ROCHARDdissolved [ND]dissolved [ND]dissolved [ND]active SHERKAHANactive SIMONE & COdissolved SUGURU FURUUCHIactive SYL CREATIONdissolved ZABED KAZIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100