KYBE — See who's really behind any company

Sole trader dossier

MOHAMED MAHMOUDI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-22
KYBE ID: FR-389283698 · 389283698 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED MAHMOUDI

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Registration389283698

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Statusdissolved

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Incorporated1993-04-22

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Dissolved1998-07-24

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Registered address4 AV DES BLEUETS, 91420 MORANGIS

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Companies at this address

2 total

[ND]dissolved

Connections

1 link

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100

Insolvency timeline

1 events

1998-07-24Dissolved / struck off