DOSSIERS / MAHMOOD JABARKHIL
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Sole trader dossier

MAHMOOD JABARKHIL

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-925097073 · 925097073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHMOOD JABARKHIL
fr_inpi
925097073
fr_inpi
active
fr_inpi
2024-04-02
fr_inpi
6 RUE des Lavandières, 78100 Saint-Germain-en-Laye
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDIRISAK ABDINASIR ADANdissolvedABDURAHMAN ISHAQ IDRISSdissolvedAHMAD JAVEED SULTANIdissolvedALBERRY DJIEGOUE TCHOTATdissolvedAMIR ZITOUNIactiveART'CONNECT MEDIAactiveBANGALY FADIGAactiveBEN HENNI DERBALIdissolvedCHRISTIAN MALLETIERactiveGAMAR OMAR ABDALLAHdissolvedHERVE GUSTAVE RIMBERTdissolvedKWASI KUMAH FRIMPONGdissolvedLHASSANE EL MELLOUKIdissolvedMOHAMMED DAHBIdissolvedMOUSSA FAINKEactiveNAJIBULLAH MOMANDactive[ND]active[ND]active[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100