DOSSIERS / AHMED EL MADANI
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Sole trader dossier

AHMED EL MADANI

FRANCE · SOLE TRADER · INCORPORATED 1996-02-16
KYBE ID: FR-332431774 · 332431774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED EL MADANI
fr_inpi
332431774
fr_inpi
dissolved
fr_inpi
1996-02-16
fr_inpi
1999-03-23
fr_inpi
PIAZZA, 20228 LURI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CAPCONSULTdissolvedCELINE SCARTABELLIdissolvedCHRISTIAN JULIEN TILLIERactiveDAMOTA M FANTOZZIdissolvedDAVID ALEXANDRE JEAN JACQUES TAVELLAdissolvedFESTA DI MAREactiveGHISLAINE MICHELE BERNARDINIdissolvedINES JOFFRETTE RAFFAELLIdissolvedJEAN MICHEL RENE ACQUAVIVAdissolvedKARINE SYLVIE ACQUAVIVAdissolvedMADELEINE CANARELLIdissolvedMATHIAS GIBAUDdissolvedMUSICA LURIactive[ND]active[ND]active[ND]activePANETTERIA LURESEdissolvedSCI CAPICURSINAdissolvedSNC ZERBINIdissolvedSOCIETE DIFFUSION ALIMENTAIRE DU CAPdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off