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Sole trader dossier

ABDESLEM MADI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-14
KYBE ID: FR-819164674 · 819164674 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDESLEM MADI

fr_inpi

Registration819164674

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-03-14

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Registered address7 RUE DE CASTELLANE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

275 total

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

ABC WINactive ABDELSAMAD GUELFENdissolved ABDERRAHMANE LAABANIdissolved AB PRIVATE SECURITY SERVICESdissolved ACADEMIE DE MUSEOLOGIE PALESTINIENNE ET ARABEactive ACCELERO CAPITAL SERVICES EUROPEdissolved ACSdissolved ADRIANA INES ORDUZdissolved AFDOSS-RESPONSABILITE FINANCIEREactive AK INVESTdissolved ALANA PAYdissolved ALIX PETIT-FREREdissolved ALVARO JOSE PEREZ LORENTEdissolved AMAROU AWdissolved AM SPED GROUP FRANCEactive ANOUSHKA AYURVEDAdissolved ANTCO CONSULTINGdissolved AQM PERFORMANCEdissolved AQM TRANSFORMATIONdissolved ARMENIA PEACE INITIATIVEactive

+255 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100