DOSSIERS / MADJID IMARAZENE
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Sole trader dossier

MADJID IMARAZENE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-02
KYBE ID: FR-343568622 · 343568622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MADJID IMARAZENE
fr_inpi
343568622
fr_inpi
dissolved
fr_inpi
1988-01-02
fr_inpi
1 RUE JOSE GINER, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
abdallah abdallah musaactiveABDOUL GADRY DIALLOdissolvedADIL SAIDANIactiveBINTOU MADY BINTOU MADY MINTEdissolvedCAROLE SIMONdissolvedCharfeddine KHADHRAOUIactiveDACDAdissolvedDISKO-GENIE CLIMATIQUEdissolvedDOG GUARD SECURITE PRIVEEdissolvedFAOUZI REDISSIdissolvedGAGNY BOMOKOactiveGLOBAL VTCdissolvedKHANOM MODENAactiveLEILA GRIMIactiveLIES ABDOUNdissolvedMAHER MESSAOUDIdissolvedMALAL DRAME SADIAKOUactiveMEHDI KHADHRAOUIactiveMikko Daniel Aaron NyamsiactiveMILA SKIN CAREactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100