DOSSIERS / AMBDIL MADJIDE BEN SAID
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Sole trader dossier

AMBDIL MADJIDE BEN SAID

FRANCE · SOLE TRADER · INCORPORATED 2018-10-04
KYBE ID: FR-842851222 · 842851222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBDIL MADJIDE BEN SAID
fr_inpi
842851222
fr_inpi
active
fr_inpi
2018-10-04
fr_inpi
COMBANI, 97680 TSINGONI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

ABASSE ANTOUFIKAactiveABDILLAHI ALIactiveABDOU SAID CHANFIactiveABOUBAKARI HAMIDOUdissolvedAHABEDJAdissolvedAHAMADA ALI MCOLOactiveAHAMADA MADIdissolvedAHAMADA MMADI MOHAMED DJAFFARdissolvedAHAMADA ZAINABAdissolvedAHAMADI HALIMAdissolvedAHMED BOURAdissolvedAHMED ROUKIAdissolvedALI AHAMADIdissolvedALI DALALIdissolvedALI FATIMAdissolvedALI ISSIMAILLAdissolvedALI MADHOINE KASSIMdissolvedALI MOINDZEactiveALI PAPA ASSOUMANIdissolvedALI YAHAYAdissolved

+174 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

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