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Sole trader dossier

MAHMOOD NASIM-SHAHID

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350032439 · 350032439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHMOOD NASIM-SHAHID

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Registration350032439

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Statusdissolved

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Incorporated1989-04-01

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Dissolved1997-09-24

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Registered address6 RUE DE L'OURS, 68200 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Adrien COMBETTEactive DAMIEN MARIE BOULARDdissolved DAVID VASSEURdissolved FRANCIS CARABINactive GREGORY DAMIEN TEIXEIRA DE CASTROdissolved JOEL WITTEBROUCKdissolved Kenza TRIRATdissolved KPANDJAPOU MARIAM NAPOdissolved MARENGOdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS VASONEdissolved PASCAL WOLFactive PIERROT LOUP CHASTANGdissolved SARL HOLIDAY CLUBdissolved SARL TRIEU HIEP HUNGdissolved SELARL C.R.O.dissolved THOMAS COULONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-24Dissolved / struck off