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Sole trader dossier

NOUR MAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-894562339 · 894562339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNOUR MAHMOUD

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Registration894562339

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Statusdissolved

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Incorporated2021-02-22

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Registered address4 ALL MANOUCHIAN, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES ECOURTEMERdissolved ALEXANDRINE BENJAMINdissolved AMHED TRAOREdissolved AXENCE MEG JIM NGUIE GONDE MONAFIdissolved CAFE RESTAURANT CYBER ACTactive Charles Samuel Yeboahactive DIABSTRANSPORTdissolved FRANTZ GUYONNETdissolved JEMIMA ARIELLE DILOUNGOU MONAFIdissolved MAMADE EZZATactive MARIE DRAPIERdissolved MARIE YVES MARIE YVES PIERREdissolved MFD TRANSPORTactive MOHAMED RABAHIdissolved MOHAMED YACINE HAROUATdissolved NAO FRANCIS-NAO NUSSBAUMdissolved NATHALIE GUYONNETdissolved SAMLY SADAPSENGdissolved SHAMS-EDDINE ABDESLEMdissolved SOFIANE BRAHIM BRAHIM SOFIANE BOUMEGHADIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100