DOSSIERS / SANDESS EMNA MADHI
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Sole trader dossier

SANDESS EMNA MADHI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: FR-884718362 · 884718362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDESS EMNA MADHI
fr_inpi
884718362
fr_inpi
dissolved
fr_inpi
2020-06-29
fr_inpi
2024-09-01
fr_inpi
10 RUE DES CHARDONNERETS, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AATHANactiveAbdelmoujib ErrouanedissolvedALC ENTREPRISEdissolvedAli GhafariactiveARNAUD JACKSON YVES BURGERdissolvedAUDREY GILDAS BADIATILAdissolvedCHOPTONBLactiveCHRISTELLE FRANCOISE ROSIERdissolvedCSK PROPRETEactiveCSK SECURITEdissolvedDELPHINE SANDRA MARIE-YANNICK LIOCHONdissolvedDEPE KANTEactiveEmma Waléria LANGLAISactiveFRANCISCA TRACY OBABELAdissolvedJEROME GUILLEMOTdissolvedJORDY ASTOU LAURETTE VERONA NANGUYdissolvedMK AROMATIQUEdissolved[ND]activePHILIPPE EGLOFFdissolvedSKY DECO BATactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off