DOSSIERS / CHERIF MADANI EL DAFTARDAR
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Sole trader dossier

CHERIF MADANI EL DAFTARDAR

FRANCE · SOLE TRADER · INCORPORATED 1998-03-17
KYBE ID: FR-418114542 · 418114542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHERIF MADANI EL DAFTARDAR
fr_inpi
418114542
fr_inpi
dissolved
fr_inpi
1998-03-17
fr_inpi
2000-08-31
fr_inpi
19 RUE DES CONVALESCENTS, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

143 EXPRESSdissolved2F BATI RENOVdissolved2SCdissolvedABOUBAKEUR SEDDIK HAMMADIdissolvedAGS FRANCEdissolvedAKR CARROactiveAME RENOVATIONactiveANNE LISE AMOOSdissolvedASS SERVICESdissolvedAXION BATdissolvedAZURAS BTPactiveAZUR BATI 13dissolvedAZUR CONSTRUCTION 13dissolvedBAHNEXactiveBATISUD 13activeBK GLOBAL INTERNATIONNALdissolvedCHIC PEINTUREactiveCLASS TRAVAUXactiveCONCEPT BATI 13activeCONSTRUCTIONS MODERNESactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off