DOSSIERS / MAHMOUD AYOUNI
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Sole trader dossier

mahmoud Ayouni

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-930562798 · 930562798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mahmoud Ayouni
fr_inpi
930562798
fr_inpi
active
fr_inpi
2024-07-05
fr_inpi
68 BD Gallieni, 92130 Issy-les-Moulineaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELAZIZ BENNIKSdissolvedANDREJ RACZdissolvedANKUSHA PARTNERSdissolvedCAMADEdissolvedCHRISTOPHER LELEUdissolvedCLEAN DRIVEactiveCOLEEN LEDUCQdissolvedDANIEL CEFERJANOVICdissolvedDIJANA GOLUBOVICdissolvedDOM MULTISERVICESdissolvedERIC PAUL GUY SIMONdissolvedFLY SERVICESactiveFRANCK MAURICE VALENTINdissolvedJEAN-MICHEL SERVOINdissolvedJ.WELLdissolvedLAURA URIEactiveMAMADOU DIAGANAdissolvedMARCELA RACZOVAdissolvedMAROUA AYOUNIdissolvedMohammed Amin SAOUDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100