DOSSIERS / MAHMOUD ISMAIL
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Sole trader dossier

MAHMOUD ISMAIL

FRANCE · SOLE TRADER · INCORPORATED 2024-03-16
KYBE ID: FR-840422307 · 840422307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHMOUD ISMAIL
fr_inpi
840422307
fr_inpi
active
fr_inpi
2024-03-16
fr_inpi
16 RUE de Meaux, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE PAUL BUSSEREAUdissolvedANAIS ISMAHAN DE CLERCQdissolvedA SHAPE OF LIGHTdissolvedBERNADETTE DURANDdissolvedCHALUactiveCOGERAMdissolvedEden Valere LAGALY-FAYNOTactiveFREDY POIRIERactiveIDCARdissolvedJEROME STANISLAS HALLAINdissolvedJUSTINE MARINE COCSETdissolvedLAMECK MACABA GONCALVES PINTO PEDROdissolvedLAURINE HURELactiveLEONIE GUZMANdissolvedLOU RITA LEDERMANNdissolvedMAHFOUD SADIKIdissolvedMAISON VANINAactiveMARIANE APARECIDA ROMAOactiveMELANIE CHARLOTTE LUCIE HORVELINdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100