DOSSIERS / MAHMOUD ELBENDARY
← SearchExport PDF
Sole trader dossier

MAHMOUD ELBENDARY

FRANCE · SOLE TRADER · INCORPORATED 2021-01-16
KYBE ID: FR-893026369 · 893026369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAHMOUD ELBENDARY
fr_inpi
893026369
fr_inpi
dissolved
fr_inpi
2021-01-16
fr_inpi
145 AV HENRI-BARBUSSE, 47000 AGEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN BETHENCOURTdissolvedALLIANCE FORMATIONSdissolvedARNAUD ORTEGAdissolvedASSOCIATION ENSEIGNEMENT FORMATIONdissolvedAZZADDINE AZOUGAGHdissolvedBDG PEINTUREdissolvedCELINE MAGNIdissolvedCONFORT D'ORIENTdissolvedDECO D ORIENTdissolvedFRI'MOUSSE SARLactiveGESTION AQUITAINE PROMOTIONdissolvedHAI ANHdissolvedHANDI-WAGALAdissolvedHELENE FRANCOISE LEBEAUactiveJEAN LUC RONDELdissolvedJ.T.M. SANTE ANIMALEdissolvedKEVIN BIDARTdissolvedLE TREZ'OR D'ORIENTdissolvedMARCEL EDMOND MICHEL EUGENE SIMONNEAUdissolvedMARIE GILLOTdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100