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Sole trader dossier

MOHAMED IMED MAHMOUDI

FRANCE · SOLE TRADER · INCORPORATED 1999-10-13
KYBE ID: FR-424660066 · 424660066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED IMED MAHMOUDI

fr_inpi

Registration424660066

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-10-13

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Registered address61 AV DE FLANDRE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALPHA DIAKHITEactive BRAHIM MEHREZdissolved DAVID OHAYONdissolved DEBOORAH YVONNE CHRISTIANNE UZANdissolved DEMBO SOUAREdissolved DIMAH TRANSPORTdissolved EPI D'OR D'ERAGNYdissolved FRANCOIS BARILLOTdissolved GEORGES CARREdissolved INTER IMPEXdissolved JEAN GOUDEAUdissolved KALERdissolved KHADIDIATOU DIADHIOUdissolved LIMO ETOILE PARISdissolved MAURICE BOUDER CONSEILdissolved MOSTEPHA MESSARdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100