DOSSIERS / NAURA MAHMOUDI
← SearchExport PDF
Sole trader dossier

NAURA MAHMOUDI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-905356135 · 905356135 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAURA MAHMOUDI
fr_inpi
905356135
fr_inpi
dissolved
fr_inpi
2021-11-01
fr_inpi
2022-07-29
fr_inpi
52 RUE ATHIME RUE, 92380 GARCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION SPORTIVE DES PORTUGAIS DE GARCHESactiveCABINET SOPHIE MAGNILLATactiveCHRISTIAN VAYSSEdissolvedCOPR 52 RUE ATHIME RUE LA VALADIERE 92380 GARCHESactiveEDMOND GRANETdissolvedELIOTT PEREIRAdissolvedEURL RONCAJOLI SEBASTIENdissolvedGARDEN PATRICKdissolvedGERARD MAURICE THELLIERdissolvedGILBERT JACQUES B TODESCOdissolvedINDIVISION ANSELMI AURELIEN ET ESTHERactiveINDIVISION PINTO PEREZactiveLAURENT VINCENT BRUNO TODESCOdissolvedMARTINE REGNAULTdissolved[ND]active[ND]active[ND]active[ND]dissolvedPATRICK LOUIS MAURICE PLATEL-PARISdissolvedPAUL LOUIS JEAN ADRIEN PEYRILLERactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off