DOSSIERS / MAHMOOD TARIQ
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Sole trader dossier

MAHMOOD TARIQ

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-930121108 · 930121108 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHMOOD TARIQ
fr_inpi
930121108
fr_inpi
dissolved
fr_inpi
2024-06-19
fr_inpi
2024-10-22
fr_inpi
77 AV Henri Barbusse, 93700 Drancy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

MAHMOOD TARIQ (company) matches Tariq MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 8?

2 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off