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Sole trader dossier

DANIEL MADRU

FRANCE · SOLE TRADER · INCORPORATED 1989-01-12
KYBE ID: FR-349126219 · 349126219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL MADRU

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Registration349126219

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Statusdissolved

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Incorporated1989-01-12

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Registered address180 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AL-QARAWIYYINactive AN DUD NEVEZactive CAROLINE MARIE ANNE CLEMENTactive CASSANDREdissolved Edouard SAMBOUactive ELENA FRANCOISE VOUGEdissolved ELYNE SHOPactive ITJI / FOUCHARD INDIVISIONactive JACQUES PECHERYdissolved JACQUES RENE PAUL MAUGEAISdissolved LEGALIS SCF SECURITE ET CONFORMITE FRANCEactive Léo DANCETTEactive LUDIVINE CLAUDINE AVONDdissolved MAXIME THIMONIERdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100