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Sole trader dossier

FARIDA MAHMOUDI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-27
KYBE ID: FR-890354517 · 890354517 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameFARIDA MAHMOUDI

fr_inpi

Registration890354517

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-10-27

fr_inpi

Registered address9 RUE MAURICE BARRES, 54000 NANCY

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FARIDA MAHMOUDIfr_inpi · 849718978 · dissolved Farida MAHMOUDIfr_inpi · 934901489 · dissolved

Companies at this address

27 total

2CREAactive Asia Porteactive BAPdissolved BAP DEVELOPPEMENTdissolved BLIXactive COSMIDIS ET DENNY BASdissolved FAN & CDOTactive FAYEROSEdissolved GAELLE AMANDINE ROYERdissolved JEAN FRANCOIS ALBERT BROUANTdissolved Leila MANESLOVICactive L ET G FINANCEMENTdissolved [ND]active [ND]dissolved SCCV 18 CAPITAINE CLOCHETTEdissolved SCI ELIA VICTOR HUGOdissolved SCI SERVALdissolved SEBASTIAN ANDRES PATTILLO AUGERdissolved SERGE COSMIDISactive THINKdissolved

+7 more

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100