DOSSIERS / MAHMOUD BEN YAGHLANE
← SearchExport PDF
Sole trader dossier

MAHMOUD BEN YAGHLANE

FRANCE · SOLE TRADER · INCORPORATED 1996-03-25
KYBE ID: FR-404364739 · 404364739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHMOUD BEN YAGHLANE
fr_inpi
404364739
fr_inpi
dissolved
fr_inpi
1996-03-25
fr_inpi
2016-12-12
fr_inpi
6 RUE ASSALIT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AD STRUCTURE ET BATIMENTactiveASSOCIATION RECYCLEactiveBEATRICE ANNE MARIE DUTHEYactiveEMMANUEL DE SAINT-FERREOLdissolvedFERDAOUS BEN YAGHLANEdissolvedJEAN ALAIN BLONDEAUdissolvedLA SALAMANDREdissolvedLOUIS GEORGES MONTIactiveMATTHIAS WYSSdissolvedMAYEUL KARL CORENTIN GADENdissolvedMICHELE DELUZAINdissolvedMICHELLE PELUZAINdissolvedOREN AMSALHEMdissolvedPHARMACIE LA SALAMANDREdissolvedPIERRETTE MARCELETdissolvedSAINT FERREOLactiveSARL BS PLOMBERIEdissolvedSCI BELLEVUEactiveSOC D IMPORT EXPORT MEDITERRANEENdissolvedYLSHORdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off