DOSSIERS / MAHMOUD MABROUR
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Sole trader dossier

MAHMOUD MABROUR

FRANCE · SOLE TRADER · INCORPORATED 2016-07-27
KYBE ID: FR-821761954 · 821761954 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHMOUD MABROUR
fr_inpi
821761954
fr_inpi
dissolved
fr_inpi
2016-07-27
fr_inpi
2016-07-28
fr_inpi
60 AV MARCEAU, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE FARGEdissolvedALL4-1activeAnne-Sophie Aurore Josette TAFFIN DE GIVENCHYactiveCHARLANE IMMOBILIERdissolvedDGPdissolvedETS JURIC STATION REPARA FRIGOdissolvedGOOSE SECURITEdissolvedKATHARINA ELISABETH STEINdissolvedLAURENT ANDRE PAUL DEHAISactiveLO MASUCdissolvedLO MASUCdissolvedLONE RIDERdissolvedLucas AURELIEN ERIC TouboulactiveMARC MAILLOTdissolvedMATHIEU VINCENT ROMEO SPIRITOdissolvedPIERRE BORDENAVE GASSEDATactiveRS CAPITALactiveSABER HERTELLIdissolvedSCI BOURGOGNE 217dissolvedSCI JTAdissolved

+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