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Sole trader dossier

ARSALENE MADACI

FRANCE · SOLE TRADER · INCORPORATED 2010-08-10
KYBE ID: FR-524239068 · 524239068 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARSALENE MADACI

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Registration524239068

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Statusactive

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Incorporated2010-08-10

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Registered address176 RUE des Castors, 38150 Salaise-sur-Sanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE PRIVE 3 I SECURITEdissolved AL'L FLOR SNactive AMANDINE DESIGNER GRAPHIQUE - ADGactive COSBERG FRANCEdissolved DIGITALICEactive DRICONSULTINGdissolved ERO BATdissolved GEIQ BTP ISERE DROME ARDECHEactive GROUPEMENT D EMPLOYEURS DE LA CONSTRUCTION ISERE DROME ARDECHEactive KAVYYactive L.A GROUPEactive LANIMALEactive L'ESSENTIEL-COWORKINGactive Mayli Citadelleactive MHI SOLUTIONSactive [ND]active OVEactive PSI FACADEdissolved SO CLEAN SERVICES ET PROPRETEactive Suddick Aboubacaractive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100