DOSSIERS / MAHMOUD FAWAZ
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Sole trader dossier

MAHMOUD FAWAZ

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-429648785 · 429648785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHMOUD FAWAZ
fr_inpi
429648785
fr_inpi
active
fr_inpi
1999-10-01
fr_inpi
186 RUE DE LA CONVENTION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE OSTOJICactiveAPERIOactiveASSOCIATION TANGO CUIVREactiveBASSIM DALI YOUCEFdissolvedCAPUCINE HAUDUROYdissolvedCAROLE PAUL MBAKOPdissolvedCHRISTIAN LATHIERE LAVERGNEdissolvedERIC YVES DE SAINTE LORETTEdissolvedFRANCOIS XAVIER BONETactiveIMAGES ET LOISIRSdissolvedL OBSERVATOIRE DU PATRIMOINE GOURMANDactiveMARIE-CAPUCINE BARBARA CLAIRE NOGUEdissolvedMARS 15dissolvedNYA PARIS COSMETICSdissolvedPRO ELECdissolvedRLISSAGE PARISactiveSANDRA CONNANactiveSCI BERTOLUS ET ASSOCIESdissolvedSCI BONET DE SAINTE LORETTEdissolvedSCM DE SAINTE LORETTE BONETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100