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Sole trader dossier

AHMED MADID

FRANCE · SOLE TRADER · INCORPORATED 2019-08-16
KYBE ID: FR-853234391 · 853234391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED MADID

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Registration853234391

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Statusactive

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Incorporated2019-08-16

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Registered address3 IMP DES TERRASSES, 95800 CERGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMAURY LOIC SANTON DU JONCHAYactive ATSU KAVEGEdissolved CESAR HUGUESactive DOMINIQUE VANELSTLANDEdissolved GHDIRI RDHAIactive LAUREN NNANG BIYOGOactive MICHEL NGO NGOONGOO NGOOactive MYRIAM TALHAactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active Nour BENBOUCHTAdissolved NOURIA YOUSFIdissolved RABI SERGE PLOMBERIEdissolved Samba Soumareactive Simon CHLYAHactive TRUDY AUDREY LANOIRdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100