DOSSIERS / MOHAMED AMOKRANE MADENE
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Sole trader dossier

MOHAMED AMOKRANE MADENE

FRANCE · SOLE TRADER · INCORPORATED 2007-04-02
KYBE ID: FR-502879356 · 502879356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED AMOKRANE MADENE
fr_inpi
502879356
fr_inpi
active
fr_inpi
2007-04-02
fr_inpi
6 PL JULES VERNE, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALPHA CAMARAactiveAMENAGEMENT BATIMENT ISOLATIONdissolvedAMIR DAKHMOUCHE AMIR ISLEMactiveANTOINE MELIKAN GOKBULUTdissolvedARIF HASANactiveDENIZdissolvedDounia Shams BoukhrissiactiveERB VEIGAdissolvedFADI EL NAWARactiveFAIR-IDEdissolvedHABY NIAKATEdissolvedILHAN UZUNCAYdissolvedJ.A.D.dissolvedJEAN LOUIS BOURQUIGNYdissolvedJULIEN ALBERT PIERRE MATHIEU-GUIGOactiveKousseila KaciactiveMAROUEN DAMERGIdissolvedMAX VTC SERVICESactiveMILAN DEJANOVICactive[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100