DOSSIERS / MADJID HOUARI
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Sole trader dossier

MADJID HOUARI

FRANCE · SOLE TRADER · INCORPORATED 2007-04-01
KYBE ID: FR-497697417 · 497697417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADJID HOUARI
fr_inpi
497697417
fr_inpi
active
fr_inpi
2007-04-01
fr_inpi
39 RUE STEPHENSON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER BENCHALGOdissolvedAYMERIC ROUILLARDactiveBEKIR BUTUNdissolvedBenoit Mathieu ChristopheactiveCATHERINE LEGAYactiveCHRISTIAN PERRINactiveDANIEL MARIUS TAPOREAdissolvedEL KHADIR BENOUARETdissolvedERIC FOURNIERactiveEX-TENSIONSactiveFabrice Francois CLAEYSactiveGUSTAVO CABARCASdissolvedKAMEL OUANDJLIdissolvedKRUK'SactiveLA PETITE PAUSEdissolvedLEA LENGLARTdissolvedLES JUMEAUXdissolvedLES PLATANESdissolvedL'ESTEPH 39dissolvedLILA SELMANE EPOUSE MERAIMIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100