DOSSIERS / FREDERIC MADALLE
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Sole trader dossier

FREDERIC MADALLE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-840482681 · 840482681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC MADALLE
fr_inpi
840482681
fr_inpi
active
fr_inpi
2017-03-01
fr_inpi
277 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDA HARROCHdissolvedALBAN LOUIS OLIVIER QUENTIN BUREAUdissolvedANDER ISPIZUA MARTINactiveCABINET INFIRMIER GRANDIdissolvedDRAGOSLAV JOVANOVICdissolvedENRIQUE SINISTERRA MORTEdissolvedEVVAL UZDILdissolvedFESTIVAL DES ORIGINES PRODUCTIONSdissolvedFRENCH PROPRETY INVESTMENTSdissolvedGORA SENEdissolvedGREGOIRE ANDIZIANdissolvedINDIVISION HARROCH AIDAactiveJOCELYN GRANDIdissolvedKARINA LEJNEF GALLIAZOactiveLES AMBULANCES VALERIEdissolvedL'OR ROUGEactiveMUSTAPHA FRIHactive[ND]active[ND]activeNENAD GRUJICdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100