DOSSIERS / TARIK MAHMOUD
← SearchExport PDF
Sole trader dossier

TARIK MAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-891007023 · 891007023 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TARIK MAHMOUD
fr_inpi
891007023
fr_inpi
dissolved
fr_inpi
2020-11-10
fr_inpi
2024-12-31
fr_inpi
155 BD JEAN MERMOZ, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

TARIK MAHMOUD (company) matches Tariq MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off