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Sole trader dossier

ADEL MAHMOUD YOUSSEF

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-339850810 · 339850810 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADEL MAHMOUD YOUSSEF

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Registration339850810

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Statusdissolved

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Incorporated1986-12-31

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Registered address33 RUE DE CLICHY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDEJALIL ISMALIdissolved ANTOINE XUAN TOURdissolved ARUL BROTHERSdissolved ASSOCIATION FRANCO-TAMILJactive AUDIE & COdissolved BARKAIMMOactive BN ENTREPRISEdissolved Camille Laure Marie MATTEIactive CAMILLE MARIE PASCALE DE METZactive CDM PARTNERSdissolved CHAMBRE COMMERCIALE EURO AFRICAINEactive CHARLES BENEdissolved CHAUSSURES CONCORDE INTERNATIONALdissolved CORCOSdissolved DA SILVA JOAQUIM GOMESdissolved EHSAN MALEKIactive ESTHER LEVY ISRAELdissolved EXPLORA CONCEPTactive FERNAND FEUILLERATdissolved FREDERICO MARZONAdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100