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Sole trader dossier

MADJID MESSAOUDENE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-09
KYBE ID: FR-894637800 · 894637800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMADJID MESSAOUDENE

fr_inpi

Registration894637800

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Statusactive

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Incorporated2021-03-09

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Registered address6 AV de la Porte Brunet, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALI KERFASactive ALWAYS AUDITIONactive APFactive BRK GRAND-ESTdissolved FAYSSAL NADIMEdissolved FRANCOIS JOSEPH LUCIEN MAURICE RABINOVICIdissolved ISMAIL BENDAOUDdissolved LAURENCE MARIE-ANGE LEUFRANCOISdissolved MOHIUDDIN FRANCOIS HIMELdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NOHAdissolved PHILIPPE KRIEFdissolved PROSPER GARONdissolved SCI EUGENEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100