DOSSIERS / MADRAS
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Company dossier

MADRAS

FRANCE · COMPANY · INCORPORATED 1988-02-20
KYBE ID: FR-344311766 · 344311766 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADRAS
fr_insee
344311766
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-02-20
fr_insee
1900-01-01
fr_insee
93 RUE DE MAUBEUGE, 75010 PARIS
fr_insee
64.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

3 FILLES DE PARISactiveABDELAZIZ MAROUFdissolvedABDELKRIM HAMDOUNEdissolvedABDELMADJID BENSAADIdissolvedABDERREZZAK ZEGGAIdissolvedABDUL KADER SHAIKdissolvedABOHA SIMPLICE KASSIactiveA C BATIMENTactiveACMA TROPIC FM 102 3 MHZdissolvedADEL BEN AHMED GARBIdissolvedADEL MOHAMED SHABBAN ABDEL FATAHdissolvedADRIANO MENDES CARDOSOdissolvedAGENCEMENT GENERALE ET PILOTAGEdissolvedAHMED BENGHALIAdissolvedAHMED KASSEMdissolvedAHMET CANPOLATdissolvedAHOLIA KOMANdissolvedAIME ALCIDE HOAREAUdissolvedALAA SAID MANSOURdissolvedALAIN MARCEL DEBREBANTdissolved

+332 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off