DOSSIERS / NASIR MAHMOOD
← SearchExport PDF
Sole trader dossier

NASIR MAHMOOD

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-352218887 · 352218887 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NASIR MAHMOOD
fr_inpi
352218887
fr_inpi
dissolved
fr_inpi
1989-11-01
fr_inpi
1994-06-29
fr_inpi
18 RUE PASTEUR, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Adverse: disqualification

NASIR MAHMOOD (company) matches Nasir MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off