DOSSIERS / AHMED MADANI
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Sole trader dossier

AHMED MADANI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788756807 · 788756807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED MADANI
fr_inpi
788756807
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2021-12-31
fr_inpi
3 AV BERTIE ALBRECHT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIEN PANSUdissolvedARNOLD HARTPENCEdissolvedAUREAdissolvedAUREA DEVELOPPEMENTdissolvedAUREA INVESTIMMOdissolvedCAJE CONSEILdissolvedDIDIER KLING EXPERTISE & CONSEILdissolvedECLOSION NETactiveECOLOGIC PETROLEUM RECOVERYdissolvedED PANSU HOLDINGdissolvedFINANCIERE 97dissolvedHG INDUSTRIESdissolvedHUMBOLDTdissolvedINTERNATIONAL EXECUTIVES SAdissolvedINVESTISSEMETS VALEURS FRANCEdissolvedJOCK AUDIT ET ASSOCIESactiveKLING GINE AUDIT & STRATEGIEactiveNADINE JOURDAN-BARRYdissolved[ND]active[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off