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Sole trader dossier

MAHMUDAH TALAT VERHAGEN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-07
KYBE ID: FR-910043587 · 910043587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAHMUDAH TALAT VERHAGEN

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Registration910043587

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Statusactive

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Incorporated2022-01-07

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Registered address8 QUAI GENERAL SARRAIL, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE-MARIE MARTINdissolved ARAPAIAMAactive ASSOCIATION THEATRALE TETE D'ORactive BRIGITTE MARTHE BOUTEILLEdissolved CHRISTIAN PORTEdissolved COPROPRIETEactive FRAPAactive IPSACdissolved ITHAQUEdissolved JML 8dissolved JOSETTE GOYdissolved KAREN MOURARETactive LEANA D'IMPERIOdissolved Léna Razyactive [ND]active [ND]active [ND]active [ND]active [ND]active NOUVEAU MONDE ASSURANCES ET INVESTISSEMENTSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100