DOSSIERS / ABDESLAM MAHMOUDI
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Sole trader dossier

ABDESLAM MAHMOUDI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-938079209 · 938079209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDESLAM MAHMOUDI
fr_inpi
938079209
fr_inpi
active
fr_inpi
2024-12-02
fr_inpi
38 RUE Gabriel Péri, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALT'OdissolvedATF NETTOYAGEdissolvedBIZIAactiveCALIALABSactiveCAP & PRO FRANCEactiveC.L.T. CREATIONS SARLdissolvedCOACH LISA 31dissolvedEASY TRANSPORTactiveEDEN TAXIdissolvedEVENT MUSICSactiveEXPOSUMdissolvedEXTENSION MAISON CONCEPTdissolvedFORGE FETICHEactiveGALAX SECURITEdissolvedIB COURTAGE ASSURANCEactiveINNOVIA SYSTEMactiveISABELLE SAINT-LEBESactiveJAECK PATRIMOINEdissolvedJEANINE GAYDONdissolvedKALEIDO COACHINGdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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