DOSSIERS / HOSSAM ELMADANY
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Sole trader dossier

HOSSAM ELMADANY

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443764923 · 443764923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOSSAM ELMADANY
fr_inpi
443764923
fr_inpi
active
fr_inpi
2002-10-01
fr_inpi
8 RUE LOUIS PERGAUD, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Ahmed Fady GharbiactiveATELIER DE COUVERTUREdissolvedAYA GHARBIactiveBATI N'COdissolvedBEUGRE CHRISTIAN ZOGOURYdissolvedBIS IMMO CONSEILSdissolvedBOUBACAR DIALLOactiveCERCLE DZIGA VERTOVactiveCORINNE JALE DEVECIdissolveddavid elie zenoudissolvedE.J.K LUXE TRANSPORTdissolvedELHAM SATIactiveFLPdissolvedFOLVIA BATIMENTdissolvedGREGORY MICHEL MIKAEL BISMUTHactiveHAMID BEGGARdissolvedJESSICA NEDELECactiveJUDAICA ART GALLERY COMdissolvedLABELLE POactiveLAURE SECURITE PRIVEEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100