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Company dossier

MADINA

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824271977 · 824271977 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMADINA

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Registration824271977

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-12-19

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Dissolved2024-01-10

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Registered address23 RUE VICTOR BASCH, 95190 GOUSSAINVILLE

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Industry47.22Z

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDREEA-ELENA IVANOVICIactive CAFE DES AMISdissolved FARID BOUAZIZIactive JEAN-AIME KOISSIdissolved LARBI AIT MIMOUNEdissolved MANUEL DO PIO COELHOdissolved MARGUERITE KAOUANIdissolved MICKAEL MENDES DOS SANTOSdissolved MIHRAN KOCABEYdissolved PATRICE BIRONdissolved PUNJAB CASH&CARRYactive RESADIYEM MARKETdissolved SCI BELVEDAIREdissolved SEBAHAT ERISdissolved TAYRAdissolved ZAGORKA ILICactive ZINA TRANSPORTactive

People with significant control

1 people

Name	Role	From	Source
MOHAMMAD IRFAN NAZAR	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-26

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2024-01-10Dissolved / struck off

2025-02-26Jugement d'ouverture de liquidation judiciaire

2026-06-12Jugement de clôture pour insuffisance d'actif