DOSSIERS / MAHMOOD TARIQ
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Sole trader dossier

MAHMOOD TARIQ

FRANCE · SOLE TRADER · INCORPORATED 1992-07-09
KYBE ID: FR-387921406 · 387921406 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MAHMOOD TARIQ
fr_inpi
387921406
fr_inpi
dissolved
fr_inpi
1992-07-09
fr_inpi
1993-03-31
fr_inpi
32 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED OUIDIRdissolvedAMINE WAHABIdissolvedAPPEL D'AIR(S)activeCLASSIC FOODactiveCOMME CHEZ MAMANactiveEPICERIE OMNELIA HUBactiveFRANCOIS HERBETdissolvedFRANCOIS PIERRE HERBERTactiveLA CITIC SERVICESdissolvedLAURENT JEAN-PAUL SARREdissolvedMIRZA NAZIR UD DIN HAMAYONdissolvedMULTI DIFFUSION 3000dissolvedNAHARdissolvedOUEST FRANCE ASSEMB BIBLIQUEactiveRACHEL CONFECTIONdissolvedSCI LA SORBONNEdissolvedSCI MONTREUILdissolvedSCI SAMBRE ET MEUSEdissolvedSM FOODactiveS.R BROTHERSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

MAHMOOD TARIQ (company) matches Tariq MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 14?

3 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off