DOSSIERS / AMIN MAHMOUD
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Sole trader dossier

AMIN MAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 2023-06-30
KYBE ID: FR-953823457 · 953823457 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
AMIN MAHMOUD
fr_inpi
953823457
fr_inpi
active
fr_inpi
2023-06-30
fr_inpi
1 RUE de Strasbourg, 92700 Colombes
fr_inpi

Companies at this address

24 total
A B BATIMENTSdissolvedAHMED ERRAJIdissolvedAlliance NitcheuactiveAU PETRIN MALINdissolvedBoujou NabilactiveCHRISTIAN JEAN VIOLLEAUdissolvedCLAUDE DELALANDEdissolvedCONSEIL LOCAL DES AMICALES DE LOCATAIRES CNL DE COLOMBESactiveCYRIELLE MORAVANSKYactiveDAVID AZOULAYdissolvedFAWZI RILIdissolvedF.L BOULANGERIE PATISSERIEactiveHICHAM SAFIHdissolvedIH-ABactiveLAURENT COURBARDdissolvedLOUNES BOUBRITdissolvedMAHFOUD TABETdissolvedMELISSA CHEMAMactiveRENE DOUCETdissolvedSARL LES DELICESdissolved

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

AMIN MAHMOUD (principal) matches PEP Amin Mahmoud — senator of Jordan, Jordan. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100