DOSSIERS / MADELEINE ALABI PADONOU
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Sole trader dossier

MADELEINE ALABI PADONOU

FRANCE · SOLE TRADER · INCORPORATED 2017-10-27
KYBE ID: FR-833785165 · 833785165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MADELEINE ALABI PADONOU
fr_inpi
833785165
fr_inpi
dissolved
fr_inpi
2017-10-27
fr_inpi
16 RUE DU GENERAL DE GAULLE, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXA FLORE IRENE MAIROVITZdissolvedASTRID LEGEAYdissolvedBEETRUSTEDactiveCHARLOTTE LUCIE JEANNINE BOUCHENYactiveDIDIER JACQUES MONJOINdissolvedFLORENT DESGRIPPESdissolvedFRANCIS LEONCE ANTOINE DELOBEAUdissolvedJACQUELINE RACHEL GEOFFROYdissolvedJACQUES PICAdissolvedLILIANE KLEINZWEIGdissolvedMADELEINE BONNETdissolvedMARIE CECILE EVELEIGHdissolved[ND]active[ND]dissolved[ND]active[ND]activePHILIPPE ANTOINEactiveRAJA HAJJ SLEIMANdissolvedSCI APORdissolvedSTEPHANE VALETTEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100