DOSSIERS / ANLI MADI
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Sole trader dossier

ANLI MADI

FRANCE · SOLE TRADER · INCORPORATED 2001-06-25
KYBE ID: FR-438206724 · 438206724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANLI MADI
fr_inpi
438206724
fr_inpi
active
fr_inpi
2001-06-25
fr_inpi
RUE DU GROS MURGER, IMMEUBLE TECHNOSITE, 95220 HERBLAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACE ACTIVITES COMMERCIALES D'ENTREPRISESactiveAGENCEMENTS ASSISTANCE TRAVAUX IMMOBdissolvedANGELECdissolvedARROGANSSactiveATP SERVICE PLUS - AUTOMOBILES TRANSPORTS DE PASSAGERSdissolvedBILLY DHOEDTdissolvedBTK SECURITE PRIVEEdissolvedCDMC CONSULT SARLactiveCENTHARPdissolvedCG ENTREPRISEdissolvedCONTACT N A YactiveCOURSE CLASS AactiveDADA COURSESactiveDEFI SECURITE PRIVEEactiveDENINGdissolvedE.D.C.dissolvedEURL PROVOSTdissolvedFAST INDUSTRIES SAactiveFC MDactiveHAUTE SECURITE PRIVEEactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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