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Company dossier

MADIEN TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797851391 · 797851391 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMADIEN TRANSPORTS

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Registration797851391

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-10-11

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Registered address6 RUE FERRAGUS, 93300 AUBERVILLIERS

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Industry49.41B

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Share capital€3,600

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Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

688 BAZARdissolved ABDESSALEM BEN SASSIdissolved AC DENTALdissolved AMINE CHETTIdissolved ANTERAM ANDREA GADAYANdissolved AZIZA FOUARIactive BERNARD B ET VVE TROUET Rdissolved BERTHE TROUETdissolved Bouthayna LACHIHEBactive CAROLINE MARINA BELLIactive CHAKIB BELLAOUCHIactive CITY BELLdissolved CORIAdissolved DOCTEUR AMINE CHETTIdissolved EUGENIE RONDEAUactive FLORIAN-ALEXANDRE BIELAKactive GERARD CHICHPORTICHEdissolved HEATHER PAIGE MCCALLdissolved HISTOIRE DE MAUXdissolved Indivision Lajreb et frèresdissolved

+37 more

Connections

2 links

Shared operator — likely the same administrator

YM TRANSPORTShared officer / director · 3 share this MCH SERVICESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MADIEN CHARFEDDINE	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100