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Sole trader dossier

MOHSEN BEN AHMED MAHMOUDI

FRANCE · SOLE TRADER · INCORPORATED 2003-10-09
KYBE ID: FR-450293212 · 450293212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHSEN BEN AHMED MAHMOUDI

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Registration450293212

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Statusdissolved

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Incorporated2003-10-09

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Registered address67 RUE CURIAL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACB -ACADEMIE BIBLIQUE ART CUL. EDUC. BLIBLIQUEactive ASSANE DIOUFdissolved CHARLES JAKUBOWICZdissolved DAVID MIHAEL ANDRE NIDAUDdissolved EDOUARD PAYEdissolved GERARD BAKOUCHEdissolved GWENAEL DOMINIQUE LE DORTZactive ILARIE ZELICIA DALEUdissolved KRIKOR AINTABIdissolved LA COUR DES MIRACLESactive MARC OCHMIANSKYdissolved MARIE MAUROYdissolved MAURICE DOMINIQUEdissolved MICHELLE CASTELLE FEUZE DEUDJEUactive MOUSSA SYLLAactive MOVE INDIAactive [ND]active [ND]active OZOUA NADEGE BLEYdissolved PIERRE PATRICK GILBERT ZANARELLIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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