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Sole trader dossier

AMINE MADI

FRANCE · SOLE TRADER
KYBE ID: FR-891910283 · 891910283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINE MADI

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Registration891910283

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Statusdissolved

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Dissolved2023-09-01

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Registered address73 AV de Versailles, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALIMA COULIBALYactive AMELIE MAHUETactive ATELLIER Hactive AZADEH YARAGHIdissolved CATHERINE XAVIERdissolved CHRISTIAN COTEactive CONCEPT Aactive GABRIELLE BAUMERDERdissolved HILDA SANTA CRUZ PORTALdissolved HONGYU CAOdissolved JB ET FILSdissolved JEREMY GOUINactive MAMADOU AIDARAdissolved MATHIAS KAMINSKIactive MATHIEU D'ABBONDANZAdissolved MEHDI TABARIdissolved MOHMED RACHID VAKILdissolved M.T.Odissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-09-01Dissolved / struck off