DOSSIERS / HASSAN MADI
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Sole trader dossier

HASSAN MADI

FRANCE · SOLE TRADER · INCORPORATED 1996-10-02
KYBE ID: FR-408828168 · 408828168 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN MADI
fr_inpi
408828168
fr_inpi
dissolved
fr_inpi
1996-10-02
fr_inpi
1997-12-15
fr_inpi
65 RUE BELLE DE MAI, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off