DOSSIERS / RAMY MAHFOUZ
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Sole trader dossier

RAMY MAHFOUZ

FRANCE · SOLE TRADER · INCORPORATED 2019-11-21
KYBE ID: FR-879440295 · 879440295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAMY MAHFOUZ
fr_inpi
879440295
fr_inpi
dissolved
fr_inpi
2019-11-21
fr_inpi
2021-02-08
fr_inpi
31 AV LEONARD DE VINCI, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALESSANDRA GIANNOTTAdissolvedALEX'SdissolvedCHRISTIAN BERNARD ANDRE MORINactiveFrédéric LegrosactiveHM TRANSPORTS EXPRESSdissolvedJAMAL BOUFADELdissolvedJAMES BRUCE KANEdissolvedKHALDOUN SERHALactiveLUCIANNE MARIE MELLIORactiveMO CONSULTINGdissolvedMOHAMED MAGAJIdissolved[ND]active[ND]active[ND]activeNICOLAS KHALDOUN SERHALdissolvedSHEYLA ELIANA FELIX FLORESactiveSODETIX IT CONSULTINGdissolvedTECHYCLOUDdissolvedTKD CONSULTINGdissolvedYacine Akkoucheactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off