DOSSIERS / AZZEDINE MADI
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Sole trader dossier

AZZEDINE MADI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-02
KYBE ID: FR-453314817 · 453314817 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZZEDINE MADI
fr_inpi
453314817
fr_inpi
dissolved
fr_inpi
2004-01-02
fr_inpi
2007-12-31
fr_inpi
60 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGNES RIGOLETdissolvedALEPH 21dissolvedANTEA EDITIONSdissolvedBE DO HAVEdissolvedBELHASSEN CONSULTINGdissolvedBELLA CONSULTINGdissolvedBERNARD DURANDactiveBFF ST HONOREactiveBUREAUX CENTRE HOUILLESdissolvedCELESTE IQactiveCENTRE MEDICAL DE L'ETOILEdissolvedCLAUDE CLEMENT GOASGUENdissolvedCLAUDE FAINactiveCLAUDE RAYMOND LEROUXdissolvedDANIEL ARMAND ALEXIS RIGOLETdissolvedDEREY & ASSOCIESdissolvedEden KoubiactiveEDOARDO FERREROdissolvedELANDEdissolvedELYOS PARTNERSdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off