DOSSIERS / DILMAN MAHMOOD
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Sole trader dossier

DILMAN MAHMOOD

FRANCE · SOLE TRADER · INCORPORATED 2023-04-24
KYBE ID: FR-923433668 · 923433668 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DILMAN MAHMOOD
fr_inpi
923433668
fr_inpi
active
fr_inpi
2023-04-24
fr_inpi
140 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

06 RENOFACEactiveAFRICA EXPORTSdissolvedAGENCE DECORATION RENOVATIONdissolvedALBERT SANTILLIactiveAntoine PlauxactiveAU COEUR DU SERVICE A LA PERSONNEactiveBARTHELEMY ROBERTactiveCHRISTELLE AMIGOdissolvedCLEMENT GUARESIactiveCORINNE GINERdissolvedDENIS JOSE MARCO GOURGANDdissolvedDYLAN AMORIM DA CUNHAdissolvedELIANE VASSIERdissolvedERNESTO SASSOLIactiveF.A.P.dissolvedFLASHdissolvedGALAXY RENOVATION DECORATIONactiveIsabelle Maria GAMEIROactiveJEAN-PAUL ANDREANIdissolvedJOEL PIERRE CUGNETdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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