DOSSIERS / ALLAOUA MADANI
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Sole trader dossier

ALLAOUA MADANI

FRANCE · SOLE TRADER · INCORPORATED 1991-06-04
KYBE ID: FR-382120780 · 382120780 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALLAOUA MADANI
fr_inpi
382120780
fr_inpi
dissolved
fr_inpi
1991-06-04
fr_inpi
1991-09-20
fr_inpi
68 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ABDALLAH TADJINEdissolvedABDELHAKIM TALAOUANOUdissolvedABDELHAMID ICHALALENactiveABDELKADER BENOTMANEdissolvedABDELKADER MEGHARdissolvedABDERRAHMANE RIMOUCHEdissolvedACHRAF ZITOUNIactiveACTIONS DE FORMATION CONSEILactiveA D 2000dissolvedAGENCE LES 2 PICdissolvedAHCENE BARACHEdissolvedAHMED BOUNOUARdissolvedAILES COURSESactiveAISSA ASSRIdissolvedALAIN PARRETdissolvedALCIDES COELHO SEMEDOdissolvedALI AOUANOUKdissolvedAMAR ARABdissolvedAMAR HARZOUNEdissolvedAMIROUCHE AMARAdissolved

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off