DOSSIERS / JALAL MAHMOUD
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Sole trader dossier

JALAL MAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 1990-03-05
KYBE ID: FR-353741093 · 353741093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JALAL MAHMOUD
fr_inpi
353741093
fr_inpi
dissolved
fr_inpi
1990-03-05
fr_inpi
1998-12-31
fr_inpi
24 RUE VIEILLE DU TEMPLE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABENER DAVID LEVYdissolvedADELA TATARUdissolvedAMELIE MARIE STEPHANIE DE SENIGON DE ROUSSET DE ROUMEFORT DU CLUZEAUdissolvedARGOS PRODUCTIONdissolvedAURELIEN GUILBONdissolvedAVEZYOdissolvedBIKES INVESTactiveCANALIA CONSULTINGdissolvedCHARLOTTE LEMARTINELactiveCHARLOTTE LEMARTINELdissolvedCLAUDE FARALDOactiveDOMINIQUE BOURGUESdissolvedFIL ET FERdissolvedFLTPdissolvedGREGORY VERRETdissolvedISABELLE GOLDSZTEJNdissolvedJEAN GEORGES WALDUNGdissolvedJEAN-PIERRE HEIMactiveJESSICA COHENactiveKBAYdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off