DOSSIERS / MAHMOOD.N
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Company dossier

MAHMOOD.N

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530802487 · 530802487 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAHMOOD.N
fr_insee
530802487
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-07
fr_insee
2020-10-19
fr_insee
109 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
47.82Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMZA MAHMOODPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

HAMZA MAHMOOD (officer) matches Hamza MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 13?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off