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Sole trader dossier

MAHMOUD KHALAF MAHMOUD HAMAD

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-540044021 · 540044021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAHMOUD KHALAF MAHMOUD HAMAD

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Registration540044021

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Statusdissolved

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Incorporated2012-01-02

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Registered address6 RUE D'AUBERVILLIERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AFFOUSIATA TRAOREactive ALIMATA TRAORE TRAOREactive ASSOCIATION LA CASE AFRICAINE EN FRANCE - ACAFEFactive ASSO MBOA BONAMOUANG O MBENGEactive BELHOCINE M MEDOUNI Aactive DADA KITOKOactive ELIES BENSARIdissolved GERARD CLAUDE MARTINEdissolved GRACE ORNELLA KITOKO-MFIKIENGE MUYEYEdissolved HASNAIN AZHARdissolved LSB FORMATIONdissolved MAHMOUD MOSTEFAOUIdissolved MAMBOUD CISSEdissolved MOHAMED BELHOCINEdissolved [ND]active [ND]active [ND]active NOURREDINE SAHNOUNEdissolved OMAR HAMDANEdissolved PATRICK KHAMOUS LOUZOUNdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100