DOSSIERS / NABIL MADANI
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Sole trader dossier

NABIL MADANI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-20
KYBE ID: FR-789308285 · 789308285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NABIL MADANI
fr_inpi
789308285
fr_inpi
dissolved
fr_inpi
2012-11-20
fr_inpi
2014-10-25
fr_inpi
24 PL LE MORILLON, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOULANGERIE HASNAOUIdissolvedEl Hadj KARAMOKOdissolvedFARID HADJALdissolvedFIRASSactiveHAMADY DIALLOdissolvedHAMZA EL YAZALEdissolvedHENRI CHIRONdissolvedHENRI PEDUMONS-KUMMELdissolvedHERVE MARCEL BOUCHEZdissolvedJEAN-CLAUDE YVES CORMIERdissolvedJEAN-MARC BROCHETONactiveKILL BILLdissolvedLILIANE BELHADJdissolvedMARYSE HENRIONdissolvedMAURICE RAIMBAULTdissolvedMICHEL ANDRE CARDINALdissolvedPLACE SNACKactiveSARL ASMAdissolvedSARL AZEEdissolvedSimbala Doucoureactive

+3 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off