DOSSIERS / DANY MAADED
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Sole trader dossier

DANY MAADED

FRANCE · SOLE TRADER · INCORPORATED 2016-01-11
KYBE ID: FR-817661507 · 817661507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANY MAADED
fr_inpi
817661507
fr_inpi
dissolved
fr_inpi
2016-01-11
fr_inpi
1 ALL W A MOZART, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AARTMactiveA - H ELECdissolvedALJA TRANSPORTdissolvedALY ALYdissolvedAMEER ABBAS SYEDdissolvedANTONIO FONSECAdissolvedAR ETUDEdissolvedAUDREY MESSAGER-CAZANAVEdissolvedBERNARD ALAIN SARAZINdissolvedCATHERINE COURTETdissolvedCHEDLI BEN SLAMAdissolvedDYEMS PRODUCTIONSdissolvedELIAS BORSLAdissolvedEURL JOSAKAdissolvedFOUZIA ELAIHARdissolvedHASSAN XXX SYEDdissolvedIBRAHIM MOHAMEDdissolvedISMAT BELKACEM-SADOUNdissolvedJEROME AUVREdissolvedJOSE MARCEL GONZALEZactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100