KYBE — See who's really behind any company

Sole trader dossier

MADELEINE DIAS

FRANCE · SOLE TRADER · INCORPORATED 2019-02-21
KYBE ID: FR-808769681 · 808769681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMADELEINE DIAS

fr_inpi

Registration808769681

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-02-21

fr_inpi

Registered address8 B RUE DES CORDELIERS, 77100 MEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE MARIE MARTINdissolved CARINE LARUEdissolved CBSdissolved CLOTILDE ODILE PICHOT-DUCLOSdissolved Fatmeh AL AHMADactive FREDERIC GEORGES MATHIVONactive JEAN FRANCOIS WEILERdissolved MARION ANNIE NICOLE BOUVIERactive MILENA PHAKASYactive [ND]active [ND]dissolved PHILIPPE TERRIOUXdissolved PHL IMMOBILIERdissolved SALIM AHMED YAHIAactive SCI J.F.Cdissolved SCM ALVEOSdissolved SEVERINE VIELdissolved SOC AMENAG CONSTRUC IMMOBILIERE MELDOISEdissolved SOFRA CONSULTING S.A.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100