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Sole trader dossier

MAHMOUD TABBARA

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-401949482 · 401949482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAHMOUD TABBARA

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Registration401949482

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Statusdissolved

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Incorporated1995-09-01

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Registered address3 DOM DU CHATEAU, 91380 CHILLY-MAZARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN HECKLIdissolved ALDO PITTINOdissolved Alexandra Mikicdissolved Axel RAISONactive AZ WIZEdissolved CANDIDO DE JESUS MACIEL RODRIGUESdissolved CELINE MACIAdissolved DINA ECOTRANSPORTdissolved DJAMEL BOUDBOUBdissolved FAMIL'IMMOdissolved G DIAGNOSTICSactive H-IMMOactive JIMMY DE ARAUJOdissolved Mathis Gomesactive MELAID BEN DAOUDdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100