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Sole trader dossier

AMINE MADANI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-06
KYBE ID: FR-793770777 · 793770777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE MADANI

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Registration793770777

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Statusactive

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Incorporated2013-05-06

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Registered address237 RUE DU PDT SALVADOR ALLENDE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDELKARIM NAIT CHALALdissolved ASK BOXING ASNIERESactive BELAID MAATOUKdissolved BI CROSS CLUB DES HAUT DE SEINEactive CAGISA WEB AGENCYdissolved CARLO LUIGI GIUSEPPE DI STASIOactive COLISTARdissolved DENIS JEAN MARC BELLEAUdissolved ERIC ROUGEactive FUFU HOLDINGdissolved GMB SERVICEactive HACENE TAFERANTdissolved HASSAN RIZKIdissolved IBRAHIM KANTEdissolved JOAQUIM DE GOUVEIAdissolved KARIM FREDERIC LE CAMdissolved LAMA VENTILATIONactive LE FOURNIL DE COLOMBESdissolved MAICON NASSER POZIERdissolved MALCOLM MARTIALdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100