DOSSIERS / MAHMOUD B MOHAND OUMADDAH
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Sole trader dossier

MAHMOUD B MOHAND OUMADDAH

FRANCE · SOLE TRADER · INCORPORATED 1995-10-05
KYBE ID: FR-402535082 · 402535082 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHMOUD B MOHAND OUMADDAH
fr_inpi
402535082
fr_inpi
dissolved
fr_inpi
1995-10-05
fr_inpi
1996-05-31
fr_inpi
37 AV DU GENERAL LECLERC, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREEA RAMONA RAMONA ANDREEA CIRNEALAdissolvedBAYA BOUAICHAdissolvedBRASSERIE DE LA MAIRIEactiveCAFE HOTEL DE LA MAIRIEactiveCAROLINE ANNE CELINE JOLIVETdissolvedCHERIF BOUALIdissolvedCRISTINA MUNTEANactiveGheorghe FURDUIactiveHABIBA OUSAHLAdissolvedILIE MUNTEANactiveJOSETTE FORMEdissolvedKHADIJA FAJRdissolvedKHIAL MOHAMED ET ZOHRAdissolvedLAZBENAactiveLUKASZ GAWRYSactiveMANAGEMENT EUROPEEN ELYSAactiveMARIE-MADELEINE SAILLARDdissolvedMOHAMED BACHIR DJELILIdissolvedMOHAMMED BENGHOUBAdissolvedMOKRANE NACEFdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off