DOSSIERS / ABDERRAZAK MAHMOUDI
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Sole trader dossier

ABDERRAZAK MAHMOUDI

FRANCE · SOLE TRADER · INCORPORATED 2008-03-06
KYBE ID: FR-503213613 · 503213613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAZAK MAHMOUDI
fr_inpi
503213613
fr_inpi
dissolved
fr_inpi
2008-03-06
fr_inpi
2012-08-01
fr_inpi
LA BAYORRE, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREA GRASactiveANDRE CHRISTIAN PIER BRUNOdissolvedANNA JACQUELINE AIGUIERdissolvedBAPTISTIN MARINOdissolvedCHRISTIAN CAVALIERdissolvedCHRISTIAN GUERINIactiveCLAUDE BLANCdissolvedELISABETH BLANCdissolvedELYANE CHEVALIERdissolvedERIC LOUIS GABRIEL DALMASSOdissolvedFRANCOIS LERDAdissolvedGEORGES LUCIEN BOURDAILLETdissolvedGUY FROCdissolvedJEAN FRANCOIS MORETOdissolvedJUSTIN GRIMAUDdissolvedMARGUERITE CESANAdissolvedMARIE BAILEactiveNATHALIE BONOMOdissolvedOVADIA NAMIESdissolvedPAUL DABRAINVILLEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off