DOSSIERS / MOHAMED MAHMOUDI
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Sole trader dossier

MOHAMED MAHMOUDI

FRANCE · SOLE TRADER · INCORPORATED 1986-10-21
KYBE ID: FR-339483356 · 339483356 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED MAHMOUDI
fr_inpi
339483356
fr_inpi
dissolved
fr_inpi
1986-10-21
fr_inpi
1988-03-31
fr_inpi
1 RUE ANDRE COIN, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off