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Sole trader dossier

EL MAHFOUD MONTACIR

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-349836692 · 349836692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEL MAHFOUD MONTACIR

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Registration349836692

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Statusdissolved

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Incorporated1988-12-31

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Dissolved2016-05-30

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Registered address135 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDALLAH BOUDIAdissolved AHCENE BOUDIAdissolved AHMED BEN ALI BRAHIM OULED BRAHIMdissolved ANTHONY DZIUBECKIactive A.O.M DU FAUBOURGdissolved AZIZ TANRIVERDIdissolved BABA DRAMEactive BOUCHERIE DE BELLEVILLEdissolved CELIK ELIFdissolved CHAFA ADJASdissolved EXOTIKA MARKETdissolved HELENA ADAMEKdissolved INDIE'S WORLD FRANCEactive JONATHAN HAMEDdissolved KARIM SHILIdissolved KHAM NUANSRIdissolved KLM.NETdissolved LA CITYdissolved LAHCEN MONTACIRdissolved LA TIENDAdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-05-30Dissolved / struck off