DOSSIERS / AMINA MADANI
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Sole trader dossier

AMINA MADANI

FRANCE · SOLE TRADER · INCORPORATED 2012-07-25
KYBE ID: FR-752416438 · 752416438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINA MADANI
fr_inpi
752416438
fr_inpi
active
fr_inpi
2012-07-25
fr_inpi
41 BD JEANNE D'ARC, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMELLE MADELEINE MARCELLE GOCHGAGARIANactiveATELIER EXPRESS PROdissolvedCAROLE MONIQUE RENEE ITTELactiveCHARLES LLINARESdissolvedCLAIRE BARUSSIASactiveDANIEL JACQUES BROCHERdissolvedEXODUSdissolvedHAYK ANANYANdissolvedNATACHA LEFETZactive[ND]active[ND]activeNOGA YARDENA NEZRIdissolvedPAUL OLIVIER PRUDENTactivePLATS D'ASIEdissolvedRAYMOND AMMARdissolvedROGER GASTINdissolvedSELAS PHARMACIE SAKAKINIdissolvedSONIA DJORDJICdissolvedSOUFIAN CHAGRAdissolvedSPFPL DOLZactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100