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Sole trader dossier

DJAMAL MADI

FRANCE · SOLE TRADER · INCORPORATED 2004-03-21
KYBE ID: FR-453931479 · 453931479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJAMAL MADI

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Registration453931479

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Statusactive

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Incorporated2004-03-21

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Registered address2 RUE LUCIENNE, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2 XMactive BALADOSdissolved FARID KADIdissolved HAMZA DAFactive LARBI MADIdissolved MADI LARBI-MADI MALIK-MADI FATAHactive MADI MALIK ET MADI LARBIdissolved MALIK MADIdissolved MARNIYAdissolved [ND]active [ND]active [ND]active NELUdissolved NUITS ET JOURSactive RENE POTINdissolved RESTAURANT TRANSYLVANIAdissolved SALOONGO SERVICESdissolved SARL SARAHdissolved YACINE BEN SAIDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100