DOSSIERS / MAHREZ BEN MAHMOUD
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Sole trader dossier

MAHREZ BEN MAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 2019-12-25
KYBE ID: FR-880158266 · 880158266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHREZ BEN MAHMOUD
fr_inpi
880158266
fr_inpi
dissolved
fr_inpi
2019-12-25
fr_inpi
2021-12-31
fr_inpi
6 AV D'ALFORTVILLE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKARIM TAGUELMIMTactiveAlexandre Alexandre Marinho ZulianiactiveCHRISTOPHE LOUIS ANTOINE CELLETTIdissolvedDANIELA SILVA SOARES NOLETOactiveFAICAL LAOUEJactiveFERNANDO BOMBONATE DA SILVAactiveGREBI RENOVactiveGUILHERME MATOS SILVAactiveJULIANO DOS SANTOS FREIREactiveLAHCENE HAKIMdissolvedMELANIE KATIENONdissolved[ND]active[ND]active[ND]activeNICOLAE BRIAactiveNORA ALAMIactivePSYCHO MACHINESactiveRAYAN KALLELdissolvedRUBASINGAM JEGANdissolvedSARL CABRAL SOARESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off