DOSSIERS / MAGDI ISSA
← SearchExport PDF
Sole trader dossier

Magdi Issa

FRANCE · SOLE TRADER · INCORPORATED 2025-01-20
KYBE ID: FR-820974582 · 820974582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Magdi Issa
fr_inpi
820974582
fr_inpi
active
fr_inpi
2025-01-20
fr_inpi
11 RUE Pierre Bérégovoy, 92110 Clichy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMAD TACKECHdissolvedALAIN AKOTIALEdissolvedAlvaro ROJASactiveASS AMICALE DES LOCATAIRESactiveASSOCIATION DES RESSORTISSANTS MAURITANIENS DE BOUANZ ET NDIEWO EN FRANCE (ARMBNF)activeBELKACEM MATOUKactiveDJAMEL MATOUKdissolvedfahmi TABIBOUactiveFRANCIS GERMAIN MARMIGNONdissolvedFRANCK BUSSONdissolvedHASSAN ISSAdissolvedHATEEF ISSAdissolvedKAHINA MATOUKdissolvedMADDY COHENdissolvedMERCURE TRANSPORTdissolvedMOHAMMED SADKIdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100