DOSSIERS / MAHMAD ALMORAD
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Sole trader dossier

MAHMAD ALMORAD

FRANCE · SOLE TRADER · INCORPORATED 1998-04-17
KYBE ID: FR-419625611 · 419625611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHMAD ALMORAD
fr_inpi
419625611
fr_inpi
active
fr_inpi
1998-04-17
fr_inpi
59 B RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ATELIER MORAactiveBIRCHWOODactiveCABINET DENTAIRE ANVERS DU DOCTEUR SAMER AL RAYESdissolvedCABINET DU DOCTEUR AL ABD AL HAFEZ ZOUHAIR MICHELdissolvedCABINET DU DOCTEUR AL OLWANI BASILEdissolvedCABINET MEDICAL GANDOURdissolvedCDM TELECOMactiveDANIELA STOIANdissolvedMARC CHEBBOactiveMEHDI EDMUNDO FOUAD MASMOUDIactiveMICHELLE HUBERTdissolvedMUHAMMAD SADEK BESEISSOactiveNASSIM EL HADDADactive[ND]dissolved[ND]active[ND]active[ND]activeNICOLAS GUILLAUME RICHARD MAETZactivePAUL-HERVE JEAN BERNARD CHAPUISactivePHILIPPE OLIVIER BONDITTIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100