DOSSIERS / FAOUZI ABDEL HALIM MADI
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Sole trader dossier

FAOUZI ABDEL HALIM MADI

FRANCE · SOLE TRADER · INCORPORATED 2005-10-10
KYBE ID: FR-488188319 · 488188319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAOUZI ABDEL HALIM MADI
fr_inpi
488188319
fr_inpi
active
fr_inpi
2005-10-10
fr_inpi
38 RUE DE FLANDRE, 93290 TREMBLAY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIDE A L OBESITEactiveALAIN BERNARD DUBOUSTdissolvedALAIN PIERRE COLLdissolvedAMIR HARIRIactiveANTOINE CACHOUXdissolvedBOBRIE DUBOUST MOULONGUET DOLERISactiveBRIAND BOUSKELA LAUGAREILactiveCARDIO VERT GALANTdissolvedCAROLINE GOACHETdissolvedEDMOND PAPPOdissolvedEFROSSINIA DOBREVAactiveERIC DANIEL CORBINdissolvedFARIZA KHABERactiveFRANCOISE GUILPAINdissolvedGCS CENTRE D'IMAGERIE NUCLEAIRE DE LA PLAINE DE FRANCEactiveJEAN JULES BAILLIFdissolvedJOSEPH MINAdissolvedJOSEPH NARCISOdissolvedLABO ANALYSES DU VERT GALANTdissolvedLIONEL JOURDAINdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100