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Sole trader dossier

MADIHA ELGHEZLANE

FRANCE · SOLE TRADER · INCORPORATED 2003-05-19
KYBE ID: FR-449808096 · 449808096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMADIHA ELGHEZLANE

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Registration449808096

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Statusdissolved

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Incorporated2003-05-19

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Registered address55 AV HECTOR BERLIOZ, 78190 TRAPPES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABBAS ABBASactive ARTHUR PELLISSIERactive AWI PIZZAdissolved BOUCHERIE ETCdissolved BUN THOEUN KEOdissolved BVHdissolved CHRISTIAN DOMINIQUE HAURETdissolved EL MAHDI BAHIdissolved HALAL PIZZAdissolved JOSE PRINTEMPSdissolved LE BRUNCHYactive LES JARDINS DE LA PLAINE DE NEAUPHLEdissolved MB RESTAURATIONdissolved MOURAD AFELLAHdissolved NORBERT BELLANdissolved PHARMACIE DE LA PLAINE DE NEAUPHLEdissolved RIVIERA BY ATAdissolved S.A FOODSdissolved SARL A-Cactive SAYdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100