DOSSIERS / AHMAD SHEKEB MAHMOODI
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Sole trader dossier

AHMAD SHEKEB MAHMOODI

FRANCE · SOLE TRADER · INCORPORATED 2025-09-18
KYBE ID: FR-991378928 · 991378928 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMAD SHEKEB MAHMOODI
fr_inpi
991378928
fr_inpi
dissolved
fr_inpi
2025-09-18
fr_inpi
2025-09-15
fr_inpi
4 RUE du 8 Mai 1945, 94460 Valenton
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A2B DRIVERactiveAKHTAR MOHAMMADactiveAK TRANSPORTactiveALEXANDRU TUTUIANUdissolvedASSOCIATION POUR L'INITIATIVE AU DEVELOPPEMENT DE LA REGION DU MENABEactiveAYMEN KHALIFAdissolvedBAT MDdissolvedBERNARD ANDRE FRANCOISdissolvedBILAL FENEHARIactiveBilel AZZOUZIactiveBM CHALLENGEdissolvedCAR TEL PRESTIGESdissolvedC.I.B CUISINEdissolvedDAVID REGISdissolvedEkladios BishoyactiveENFANT HEUREUX, FIERTE HUMAINEactiveFLORIAN DUJAYdissolvedFRANCIS PEREZdissolvedGEORGES GIRONdissolvedGTAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off