DOSSIERS / ABDEREMANE MADJID
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Sole trader dossier

ABDEREMANE MADJID

FRANCE · SOLE TRADER · INCORPORATED 2018-01-15
KYBE ID: FR-834697849 · 834697849 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ABDEREMANE MADJID
fr_inpi
834697849
fr_inpi
active
fr_inpi
2018-01-15
fr_inpi
253 BD ROMAIN ROLLAND, 13010 MARSEILLE
fr_inpi

Companies at this address

79 total

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

ADDEL BOUZIDIdissolvedADEL OMOURIdissolvedALAIN GREGOIREdissolvedALIN SERBANactiveANNE SOPHIE CASANOVAactiveANNICK BARTHELEMYactiveBECIF FEKIHdissolvedBENJAMIN MAURELactiveBENJAMIN MONDESIRdissolvedBENJAMIN RODRIGUE GUY MERLINdissolvedBOULETTEdissolvedCABINET MEDICAL ET PARAMEDICAL LA SAUVAGEREdissolvedDALILA BOUHADJARdissolvedDANIEL BAMBARAactiveDEMIR KANARYAdissolvedDOMINIQUE ROCCASERRAdissolvedEDUARD GHERICIUactiveELIANE BACCILLERIdissolvedELISABETH PINELLIdissolvedERIC JEAN ALBERT BALASTREdissolved

+59 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100