DOSSIERS / MOHAMED MADANI
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Sole trader dossier

MOHAMED MADANI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-04
KYBE ID: FR-877768218 · 877768218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED MADANI
fr_inpi
877768218
fr_inpi
dissolved
fr_inpi
2019-10-04
fr_inpi
10 BD D'ATHENES, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Anas TALEBactiveANFAITA RIAMA ADAMactiveBIANCA MOLDOVANdissolvedDENT ATHENESdissolvedDENT SAINT-CHARLESdissolvedDJAMILA HIRECHEactiveDR AYACH ODAYactiveElio Joaquin Noah LLOPactiveFADI AL KAFRIactiveFAWAD AHMADIactiveFORAUM CENTRE MEDIT D AUDIT ET FORMATIONdissolvedJEAN-PIERRE MERLEdissolvedLINA NAIMA MOSTEFAOUIdissolvedMARION LANDRINactiveMOHAMED ATIGOU CAMARAdissolvedMOHAMMAD IDRISS AHMADZAIdissolved[ND]active[ND]active[ND]dissolvedNOUREDDINE TEKOUKdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100