DOSSIERS / MAHMOUD ISMAIL
← SearchExport PDF
Sole trader dossier

MAHMOUD ISMAIL

FRANCE · SOLE TRADER · INCORPORATED 1999-11-10
KYBE ID: FR-425045598 · 425045598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHMOUD ISMAIL
fr_inpi
425045598
fr_inpi
dissolved
fr_inpi
1999-11-10
fr_inpi
2001-05-04
fr_inpi
31 BD JEAN JAURES, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASMINdissolvedASSAD BATIMENTactiveCHARLES ELOI RENE LONGEPEdissolvedCRISTIAN VALENTIN BUZGUTAdissolvedD M CONSTRUCTIONSdissolvedEDOUARD DUPONTactiveEKATERINA DARBEKAdissolvedFANNY BRUANTactiveGERARD MARIE SAINTEdissolvedHOUDA INADJARENdissolvedILEANA VLADactiveILIAS MOUDNIBactiveIMMO31dissolvedJEAN DEFERdissolvedJEAN MICHEL IMBACHdissolvedKAOUTAR INADJARENdissolvedK.S AUTOdissolvedLEA ALICE MROZdissolvedLES FILMS DU CHAT BLANCdissolvedMAGDY ABDEL RAHMANdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off