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Sole trader dossier

MAHMOUD MTEIREK

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-790318497 · 790318497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAHMOUD MTEIREK

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Registration790318497

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Statusactive

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Incorporated2013-01-02

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Registered address50 RUE ALBERT THOMAS, 42300 ROANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AB-BUROdissolved ALBERTOdissolved AMBHactive AUXILIUMdissolved B.P.M. CONSEILSdissolved Caroline Marie Isabelle LUQUET DE SAINT GERMAINactive CHANTELOT ET ASSOCIESdissolved CLAUDE JOUANENactive CLAUDE LARDETdissolved ECOMEXactive EURL A & Cdissolved G B Edissolved GESCOMMdissolved HELIOS FRANCE (PAR ABREVIATION HF)active JEREMY GUILLAUMEactive JURI FINANCESactive KARMA HOLDINGdissolved LAURENCE BUISSONdissolved LAURENCE CHANTELOTactive MARIE-LAURE PEROTTIactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100