DOSSIERS / MAHMOUD OULD SOUEILEM
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Sole trader dossier

MAHMOUD OULD SOUEILEM

FRANCE · SOLE TRADER · INCORPORATED 2011-01-13
KYBE ID: FR-530136654 · 530136654 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHMOUD OULD SOUEILEM
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530136654
fr_inpi
dissolved
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2011-01-13
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2011-03-06
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5 AV DE LYON, 57070 METZ
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abdullah MOHAMMAD POPALactiveAHMAD HAJ TALEB SHAMIEactiveALAIN PREVEDANdissolvedAMAR CHABANEdissolvedAMAR CHABANEdissolvedBAZAR ADIYAFAdissolvedBERNARD LOUIS SCHWARTZactiveBOULANGERIE BELLECROIXdissolvedBOULANGERIE M.A.M.activeBOULANGERIE MHdissolvedBURAKdissolvedC-DECOdissolvedFERMANLARdissolvedFRANCOIS BONFLIGLIOdissolvedGULTEN AYDEMIRdissolvedHATICE GENCERdissolvedJESSICA LAETITIA GUITTONdissolvedMOHAMED MOHAMMED BELMADANIdissolved[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off