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Company dossier

MAHABAD

FRANCE · COMPANY · INCORPORATED 1990-08-06
KYBE ID: FR-379009988 · 379009988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAHABAD

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Registration379009988

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1990-08-06

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Registered address66 BD DE MAGENTA, 75010 PARIS

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRA HAYOTactive ANGELA MARIA SARGENIdissolved Anne Jeanine Le Goarantactive CLAIRE-MARIE THIENNOTactive COLETTE LECLEREdissolved CRENEAU INTERIMdissolved DANIELLE KATZdissolved DIDETE CAIDANAdissolved DUBAI GOLDactive E-DARWINactive ENVER PINARdissolved FOUAD SABEKactive GRAMAFLORdissolved HASAN-ALI KIRLANGICdissolved HASAN TORALdissolved LOUIS FRANCIS LENGLARTdissolved MAMADOU SALIOU DIALLOactive MANBTP INTERIMdissolved MONEYTRANS FRANCEdissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100