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Sole trader dossier

MOUNA MAHMOUDI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-10
KYBE ID: FR-903008274 · 903008274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUNA MAHMOUDI

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Registration903008274

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Statusdissolved

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Incorporated2021-09-10

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Registered address41 RUE PROFESSEUR CALMETTE, BP 50145, 33150 CENON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2BM DECOactive A4Udissolved A.K.D.S.dissolved AMCdissolved AMDA CONSTRUCTIONdissolved ANDROMEDEdissolved BIO ENERGIE FRANCEdissolved B.P.C CERAMIQUEdissolved BTM 33dissolved ELECTR'EAUdissolved ERIC CHARRIERdissolved ESOBEdissolved HD BATdissolved KRA BATIMENTdissolved LES TERRASSES DU MADRANdissolved LIN BATI SERVICESdissolved LU.SE.MA.LIAdissolved OC - RENOV'CONSTRUCTIONdissolved PBRdissolved PLATRERIE 33dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100