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Sole trader dossier

MAHMOUD DARIF

FRANCE · SOLE TRADER · INCORPORATED 2017-11-23
KYBE ID: FR-833446461 · 833446461 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameMAHMOUD DARIF

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Registration833446461

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Statusdissolved

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Incorporated2017-11-23

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Registered address97 RUE JULES MICHELET, 92700 COLOMBES

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Companies at this address

42 total

2 M MOTORSdissolved ABDELHAY BOUTABBAdissolved ABDELKRIM DZANOUNIdissolved ALAIN PHIALIPdissolved ALLO TRANSPORT GMAHdissolved ANRIAS TRANSPORTSdissolved BERNARD ANDRE SIADKOWSKIdissolved BOUBACAR BARRYdissolved COUVBATdissolved DIGICOM PRODdissolved JEDDI TERRASSEMENTdissolved JENNIFER GODWINactive JUST MARRIED COLLECTIONdissolved KARIM LAKHELactive KOLYNA SARLdissolved MARIE FRANCE ROUGIERdissolved MAURICE COLLIGNONdissolved MEYHDINE YOUSFIdissolved MISTER PHONEdissolved MOHAMED MEGUELLATIdissolved

+22 more

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100