DOSSIERS / MAHMOOD TARIQ
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Sole trader dossier

MAHMOOD TARIQ

FRANCE · SOLE TRADER · INCORPORATED 1994-01-06
KYBE ID: FR-393467766 · 393467766 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MAHMOOD TARIQ
fr_inpi
393467766
fr_inpi
dissolved
fr_inpi
1994-01-06
fr_inpi
34 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
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 30 companies

high

Adverse: disqualification

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

Risk journey — why 6?

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