DOSSIERS / MAHMOUDE HAGAG
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Sole trader dossier

MAHMOUDE HAGAG

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790493746 · 790493746 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHMOUDE HAGAG
fr_inpi
790493746
fr_inpi
dissolved
fr_inpi
2013-02-01
fr_inpi
2013-02-01
fr_inpi
5 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKCHAKA- EXOTIQUEdissolvedA MUST AUTO LOCATIONactiveCHAMPIGNY LOCATIONdissolvedCHAMPIGNY MOBILITYdissolvedCREPERIE DE LA FOURCHETTEdissolvedDANIEL HILAIRE LOUIS-MONDESIRdissolvedDKB GOURMETdissolvedIMMOBILIUMdissolvedJADE LOCATIONactiveJEAN-LOUIS HARRYdissolvedKODJALIN MICHEL KODJANEdissolvedLA FOURCHETTEdissolvedLA FOURCHETTEdissolvedL ALTRO MONDOdissolvedLOC' THEOdissolvedMOUNIR NACHI SARLactiveNATHALIE JEANNE HENRIETTE BELLARDdissolved[ND]active[ND]dissolvedNICOLE MILOJEVICdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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