Key facts
activeMAHMOUD MICHEL AZZAM
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889106456
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active
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2020-09-07
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8 RUE HIPPOLYTE LEBAS, 75009 PARIS
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Sole trader dossier
MAHMOUD MICHEL AZZAM
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100