DOSSIERS / MADJID GUERDA
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Sole trader dossier

MADJID GUERDA

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-449926336 · 449926336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADJID GUERDA
fr_inpi
449926336
fr_inpi
dissolved
fr_inpi
2003-09-01
fr_inpi
2010-12-31
fr_inpi
228 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOUMEKLA MADJID ET BOUMEKLA MALIKAactiveBRIGITTE Catherine CAROUGEdissolvedCABVdissolvedCHARLOTTE PATRICIA MARIE JORCINdissolvedCHAUSSAV NG&REdissolvedCLOTILDE CECILE MADELEINE PONSINactiveDH IMMOactiveGERSABdissolvedGILLES JEAN-PIERRE YVES CHAUSSAVOINEdissolvedHAKIM GUERDAdissolvedINDIVISION MARQUETTEactiveJULIEN HANSSactiveKAMISSA KONEdissolvedLUCIE BARBUTdissolvedMALIKA NAFAdissolvedMARY DOMINIQUE CECILE DAVALactive[ND]active[ND]dissolvedRENE GOERGERdissolvedSCI LIBERT-RAMIREZdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off