Key facts
dissolvedMADJID ACHEBOUK
fr_inpi
844849075
fr_inpi
dissolved
fr_inpi
2019-01-01
fr_inpi
21 BD DE MAGENTA, 75010 PARIS
fr_inpi
Sole trader dossier
MADJID ACHEBOUK
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalABDENOUR AIT IDIRAC BONSERGENT IMMOBILIERA LA NOUVELLE PIPE DU NORDALEXIS TZIMASAMARA AIT IDDIRAMARA AIT IDIRAMER AIT IDDIRBRIGITTE FREDERIQUE MARIE VAN ROOIJCHARLES FRANCOIS ARTHUR MORELDANIEL ORHANTDURAND CEMGIL MANISMKDIXIMMONACER AKERMOUNROMAIN GUETTA SILBERCHERSALIMA CHEBLISCI ALFRED PAMPALONSCI DU 21 BLD MAGENTASCI LAURESOCIETE CIVILE PROFESSIONNELLE KRIVINE & VIAUD, AVOCATS AU CONSEIL D'ETAT ET A LA COUR DE CASSATIONSUZANNE ZIEGLER
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100