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Sole trader dossier

AHMED ALI MADI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-513943761 · 513943761 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED ALI MADI

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Registration513943761

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Statusdissolved

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Incorporated1998-01-01

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Registered addressDZOUMOGNE, 97650 BANDRABOUA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDALLAH ABDALLAH - M CHINDRAactive ABDALLAH SAID TAVAdissolved ABDILLAHI AHAMADAactive ABDOU MADI AHMADactive ABOUDOU HOUDHOIYFATIactive ADIJA ABOUDOUdissolved AHMED AHAMED HASSANAdissolved AHMED RAYNATEdissolved AHMED TOUMBOUactive ALI BACARactive ALI RABIATAdissolved ALI SALIMATAdissolved ALI TOIBIBOU KALATHOUMIdissolved AMINA BEN ALIdissolved ANKIDA ABSOIRdissolved ANLI ATTOUMANIactive ASFARATI ATTOUMANEdissolved ASSANI ABDOUactive ASSOCIATION SHIME LE SHIMAORAIS METHODIQUEactive ASTIF AHMED AHMEDdissolved

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100