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Sole trader dossier

AHMED MAHMOUDI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-22
KYBE ID: FR-512676529 · 512676529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED MAHMOUDI

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Registration512676529

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Statusactive

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Incorporated2009-06-22

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Registered address253 RUE PIERRE LEGRAND, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENCE SERVICE LILLEdissolved AGM PROTECTIONdissolved ALGERIE INFO RESIDENCESdissolved ALL TAGS FRANCEdissolved A.S.Pdissolved B.B.M.- PROMOTIONactive DEL AGRO FRANCEactive EDITIONS IMAGOactive EURO-SHIPPINGactive JACQUELINE SAMUELdissolved JOMAK DISTRIBUTION ET SERVICESactive JUSTINE CLAIRE CHAVATTEdissolved KARdissolved LA MAISON DU COMMERCEactive LAURENT BRUNO LUSTREMANTdissolved MARIE MAURE DELMOTTEdissolved MELODIE CAMUSactive [ND]active NELE FELICE MYRTILLE CARPENTIERactive NORD MEDdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100