DOSSIERS / FARIDA MAHMOUDI
← SearchExport PDF
Sole trader dossier

FARIDA MAHMOUDI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-05
KYBE ID: FR-849718978 · 849718978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FARIDA MAHMOUDI
fr_inpi
849718978
fr_inpi
dissolved
fr_inpi
2019-04-05
fr_inpi
3 PL DES FEDERES, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGILE MINT-TdissolvedAISSE CISSOKOdissolvedALY ABDOULVAIDdissolvedANNE BIZONIE EPETIdissolvedASAdissolvedASSOCIATION LES ABRAXASdissolvedBABA KEITAdissolvedBECHIR ZRIGdissolvedCHRIS LOURENCO JUFF DOS SANTOSactiveGILDAS-MARIO AZIAKAdissolvedGRACE CONSTANCE BRUNEAUdissolvedGSMdissolvedJASON LOUBELOactiveJB FAMILYdissolvedJEAN HERVE BANSIMBAdissolvedJean-Paul KASHAMA BULULUdissolvedKARIM HAKIMactiveKIM HUE DUONGdissolvedKIN CHI PHIdissolvedMOHAMED BELGACEMdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100