DOSSIERS / MAHMOUD SALEH
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Sole trader dossier

MAHMOUD SALEH

FRANCE · SOLE TRADER · INCORPORATED 2024-05-26
KYBE ID: FR-929313021 · 929313021 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MAHMOUD SALEH
fr_inpi
929313021
fr_inpi
active
fr_inpi
2024-05-26
fr_inpi
10 RUE EMILE BLEMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER EL HAMDAOUIactiveABDEL RAHMAN SALEHactiveABDOULAYE TOUREdissolvedAHMED ASSOUMANIdissolvedALAIN GITHdissolvedALI AHMEDactiveARIF MOHAMMADdissolvedASSOCIATION HUMANITAIRE FRANCAISE POUR AIDER LES POPULATIONS DES MONTAGNES NUBAactiveASSOC MAMAN CONGOLAISE D'ILE DE FRANCEactiveCOLLECTIF DES MANAGERS TOURISTIQUES CONGOLAIS (CMTC)activeESPACE WAJLERactiveHUBERT FELIX CALVADOSdissolvedJAMM PARISactiveKAPITAactiveLOUIS DINNATdissolved[ND]active[ND]active[ND]dissolvedSCI INDEEDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100