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Sole trader dossier

ABDELHAMED MADAOUI

FRANCE · SOLE TRADER · INCORPORATED 1995-03-14
KYBE ID: FR-402222368 · 402222368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELHAMED MADAOUI

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Registration402222368

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Statusactive

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Incorporated1995-03-14

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Registered address19 RUE PICOT, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE SYLVIE VIVESactive B ET V INVESTdissolved BUDDHA'S FOODdissolved CABINET BAU-VIVESdissolved CTRE RESSOURCES POUR INSERTION ET JEUNESdissolved FPGactive LAURIANNE JANE FARQUHARactive Lothaire Guy Meyredissolved MASSENA IMMOBILIERdissolved MIMOactive MORGAN PASTICCIOdissolved MUSIQUE ET PROPOSITION CULTURELLEactive [ND]active [ND]active NEW YORK BREAKdissolved PALAIS DE L'INDEdissolved PICOT 19dissolved PIERRE LOCATdissolved SARL ZARRdissolved SCI MARAUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100