KYBE — See who's really behind any company

Sole trader dossier

ACHREF MADI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-24
KYBE ID: FR-880512934 · 880512934 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACHREF MADI

fr_inpi

Registration880512934

fr_inpi

Statusactive

fr_inpi

Incorporated2024-12-24

fr_inpi

Registered address10 RUE de la Navarre, 69350 La Mulatière

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Aboubakar Mohamed OUATTARAactive ALAIN AUBERTactive ANALYSE ET EXPERTISE DE SOL FRANCEdissolved ARMAND NILS PERGAYdissolved Arnaud POUJADEactive ARTHUR ACCARTactive ASHOKAdissolved ASSOCIATION CHAKRAS FESTIVALactive Ban MANSOORactive BERNARD SAURONdissolved BOUMEDIENE GHALEMdissolved BUGAYAdissolved CHRISTINE GILdissolved CLEMENT CHARLES CLAUDINONactive CORPS&AMESactive DALILA KADMIactive DATA-SOLUTIONSdissolved DEL ET KRYSdissolved DO IT SMART ENGINEERINGactive EBNACEactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100