DOSSIERS / FOUAZI MAADI
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Sole trader dossier

FOUAZI MAADI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384517090 · 384517090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FOUAZI MAADI
fr_inpi
384517090
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2008-08-20
fr_inpi
76 BD TIBOULEN, 13008 MARSEILLE 8EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN THEVENINdissolvedANNY POPILUSdissolvedBERNARD LAROUSSEdissolvedBERNARD PHILIPPE TERRASAdissolvedBLUETTE SIMONE VERCELLINOdissolvedCARLAdissolvedCAROLINE BALTZactiveCHALOM DANINOactiveCHRISTIAN POUSSARDINdissolvedDOMINIQUE JEANNE PLANCHEdissolvedEDITHE TRINQUETactiveERIC GUILLAUMONDdissolvedEURL CHRIS AND COactiveFABRICE HASSENactiveFERNAND CHATELEEdissolvedFRANCOIS XAVIER GUIGARDdissolvedGEORGES DE NARDISdissolvedGUY-LOUIS GAROUTTEdissolvedHAMDANE DZIRIdissolvedHAMOU MENDILdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off