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Sole trader dossier

MADANI HADJI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-29
KYBE ID: FR-819727017 · 819727017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMADANI HADJI

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Registration819727017

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Statusactive

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Incorporated2023-09-29

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Registered address17 RUE du Prunet, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Ali Cherifactive AMIROUCHE BOUABBACHEdissolved Anis Amariactive ANTOINE DESIREdissolved ARAFAT MAZHOUDdissolved ASSOCIATION DES ENSEIGNANTS DE L'EPAQMactive BVPdissolved CHADLI MHENNAdissolved FADIME ASLANdissolved FELICIA VERONICA GIMENEZactive IMMOBI'BAILdissolved LAMBDASYSdissolved md masud ahmedactive MELIK LAREDJdissolved Mercy Obiankeactive MOHAMED HAMED RAMDANEactive MOHAMMED AINOUZdissolved [ND]dissolved [ND]active PATRICIA BARDINdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100