DOSSIERS / YOUSSEF MAHAMDIA
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Sole trader dossier

YOUSSEF MAHAMDIA

FRANCE · SOLE TRADER · INCORPORATED 2012-05-24
KYBE ID: FR-484364716 · 484364716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YOUSSEF MAHAMDIA
fr_inpi
484364716
fr_inpi
dissolved
fr_inpi
2012-05-24
fr_inpi
4 RUE STANISLAS MEUNIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE EVENactiveASSOCIATION POUR LE DEVELOPPEMENT DU VILLAGE DE BAEDIAMactiveAYOUB HOFRAdissolvedCATHERINE CHARPENTIERactiveCHRISTINE CANETTIactiveERICK ANDRE RUSSOactiveEtienne DjekeactiveGAYE CAMARAactiveGAYE CAMARAdissolvedHINDE ABBASdissolvedKANOL YAUVdissolvedMAMADOU TRAOREdissolvedMASSANDJE FOFANAdissolvedMICKY ALFRED MICHEL ZOUARIactiveMISSION INTERNATIONALES DES EGLISES BETHANIEactive[ND]dissolved[ND]active[ND]activePROS RENOVATION BZdissolvedRACHID BOUCHEROUFENactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100