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Sole trader dossier

NABIL MADDI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-20
KYBE ID: FR-848396156 · 848396156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNABIL MADDI

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Registration848396156

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Statusactive

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Incorporated2019-02-20

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Registered address19 AV DE PARIS, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHAMANE DAOUDactive ADEM SMAILIdissolved AMYASTEKdissolved CINDY MARIE THERESE Arroyodissolved FATOUMATA BERETEdissolved FOUAD HOUAIRRIdissolved JOHN DOMINIQUE JULIEN APLOGANdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PASCAL KOUASSI TOKOUactive PIERRE GUERRAULTactive PYRAMIDION SASactive RIAD CHETOUIdissolved sehar batool abbasdissolved SODIBIJORdissolved THOMAS CHALMANDRIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100