DOSSIERS / ANNE MARIE MAHMOUD
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Sole trader dossier

ANNE MARIE MAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 1987-04-13
KYBE ID: FR-341340412 · 341340412 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE MAHMOUD
fr_inpi
341340412
fr_inpi
dissolved
fr_inpi
1987-04-13
fr_inpi
1987-06-16
fr_inpi
52 BD JEAN-JACQUES ROUSSEAU, 13821 LA PENNE-SUR-HUVEAUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JEAN RAYMOND BESSOLOdissolvedANDRE CATALFOdissolvedBONNALLIANCEdissolvedBOUCHERIE CHEZ FRANCKdissolvedBOULANGERIE LEXY'SdissolvedC E M MdissolvedCHEZ BENJIdissolvedCHRISTINE FRANCOISE GUILLOISdissolvedELIE JAUBERTdissolvedEPICERIE ARTSAKHactiveLA REINE DES BLESdissolvedLE FOURNIL DES CHAMPIONdissolvedLE PANIER D'ORdissolvedLE PETRIN DE NYNONdissolvedLE PRIMEUR DES ACACIASdissolvedLES DELICES PENNOISactiveMADELEINE ARMIEUXdissolvedM AND C STUDIO PHOTOdissolvedMIREILLE AYMEdissolvedMOHAMED BALBALIactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off