DOSSIERS / FADI MAHROUG
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Sole trader dossier

FADI MAHROUG

FRANCE · SOLE TRADER · INCORPORATED 2022-11-02
KYBE ID: FR-921087474 · 921087474 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
FADI MAHROUG
fr_inpi
921087474
fr_inpi
dissolved
fr_inpi
2022-11-02
fr_inpi
4 RUE PAUL VERLAINE, 93130 NOISY-LE-SEC
fr_inpi

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACL FORMATIONactiveAREZKI AKHALdissolvedASSOCIATION DU GROUPE DES LOCATAIRES DU LONDEAUactiveASSOCIATION DU LONDEAU INTERGENERATIONNELLE POUR L'ACCOMPLISSEMENT DES JEUNES DE NOISY LE SECactiveAUTO-RENT-CARdissolvedAyemane ChetouaniactiveBERTRANS INTERNATIONALactiveCLUB ATHLETIQUE NOISEENactiveDANAYA TRANSPORTdissolvedDJAMILA BELLETCHINEdissolvedDY TRANSPORT CARSdissolvedEL ISMAILIactiveE-MULE CONSEILSactiveENRIK RENE SERINdissolvedEPICUREdissolvedFARIDA LAMARdissolvedFAROOQ UMORdissolvedGHADA ELHAMAKYdissolvedGLENN DZABA-BAKALAdissolvedGLOIRDY RICK FLORIEL BASSANDZA MAYELAdissolved

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100