DOSSIERS / KHALID MAHMOUD
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Sole trader dossier

KHALID MAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 2020-08-18
KYBE ID: FR-888651635 · 888651635 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
KHALID MAHMOUD
fr_inpi
888651635
fr_inpi
dissolved
fr_inpi
2020-08-18
fr_inpi
2023-12-31
fr_inpi
1 B PL SAINT SIMILIEN, CCAS (98826), 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

KHALID MAHMOUD (principal) matches PEP Khalid Mahmood — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KHALID MAHMOUD (principal) matches PEP Khalid Mahmood — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

high

Adverse: disqualification

KHALID MAHMOUD (company) matches Khalid MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off