DOSSIERS / FAYCAL MAHMOUD
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Sole trader dossier

FAYCAL MAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 2004-10-29
KYBE ID: FR-479302648 · 479302648 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAYCAL MAHMOUD
fr_inpi
479302648
fr_inpi
dissolved
fr_inpi
2004-10-29
fr_inpi
2004-12-13
fr_inpi
104 BD DE L ARIANE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BASSE RENOVATIONdissolvedCHAYMA ERRAOUAFIdissolvedELISABETH MARCHALdissolvedEmir Billale KhelfallahactiveINTER ECHAPPEMENTSdissolvedLA BOITE A GATEAUdissolvedLE MONDE DES CLESdissolvedLE MONDE DES CLES 06dissolvedMACONNERIE & RENOVATIONdissolvedMorgiane Sheryline Samia KHELFALLAHactive[ND]active[ND]dissolvedPHARMACIE DU VAL D'ORdissolvedRAMZI GHAMARIdissolvedSARL BATI & RENOVdissolvedSARL GENERALE RENOVATIONdissolvedSNC PHARMACIE PEREZdissolvedSOUAD GHAMARIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off