DOSSIERS / MADJID BENTIFRAOUINE
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Sole trader dossier

MADJID BENTIFRAOUINE

FRANCE · SOLE TRADER · INCORPORATED 2001-05-03
KYBE ID: FR-437694193 · 437694193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MADJID BENTIFRAOUINE
fr_inpi
437694193
fr_inpi
dissolved
fr_inpi
2001-05-03
fr_inpi
47 BD DE STALINGRAD, PREST ATLANTIQUES SERVICES, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACCAR ARCHITECTURE CUISINESactiveALBERTO GOMES DE BRITOdissolvedALDMdissolvedA P P AGENCEMENT PLACO PARISIENdissolvedCAP RENOVATIONdissolvedC.A.T.S. CONSEILS ASSISTANCE TECHNIQUE SERVICESdissolvedC.M.P.G. MARTINdissolvedDIONCOUNDA TANDIAdissolvedEVRY BIOdissolvedFRANCISCO ANTONIO DIOGO FERNANDESdissolvedG.F. PEINTUREdissolvedJESMAR BATIMENTdissolvedJOAO EDUARDO LUIS BRAZdissolvedLAURENT THOUILLEZdissolvedLEBBELdissolvedLUIS CARLOS PIEDADE OLIVEIRAdissolvedMAMADOU KANTEactiveMARIE-FRANCE GENESTEdissolvedSAD PROTECTIONactiveSARL DONIA BATdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100