DOSSIERS / MADINA DJOUSSOEVA
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Sole trader dossier

MADINA DJOUSSOEVA

FRANCE · SOLE TRADER · INCORPORATED 2001-01-20
KYBE ID: FR-434601001 · 434601001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADINA DJOUSSOEVA
fr_inpi
434601001
fr_inpi
dissolved
fr_inpi
2001-01-20
fr_inpi
2023-12-31
fr_inpi
24 RUE DE L'ARCHEVECHE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELJALIL ERRASactiveCORSICAFUNdissolvedCOURAGE LE GROUPEactiveDANIEL BARBIERdissolvedFLORILOG SARLdissolvedFRANCOISE COIFFUREactiveFRANCOIS WRZESINSKIdissolvedGABRIEL ERMANN HADJADJdissolvedJACQUES BERNARD WRZESINSKIdissolvedJOSE MARQUES RIBEIROdissolvedKHALIL SALAH ERIALdissolvedLEA MARIE BARIBAUDactiveMAXIME ROUGEMONTdissolvedMKdissolvedMOHAND AKLI AINSRIdissolvedMOHAND AKLI AINSRIdissolved[ND]activeRABIH DIABdissolvedROMAIN PAUL MICHEL BALLAGEdissolvedStephane ANIS El adraouiactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off