DOSSIERS / MMADI MZIANI
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Sole trader dossier

MMADI MZIANI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-28
KYBE ID: FR-897782108 · 897782108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MMADI MZIANI
fr_inpi
897782108
fr_inpi
active
fr_inpi
2020-06-28
fr_inpi
123 RUE PARMENTIER, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELLAH EL GNAOUIdissolvedAHCEN ALEMdissolvedASSOCIATION NOR'ESSORactiveATHENA NETTOYAGEdissolvedBAKARY KONATEdissolvedDIANA CHRISTINA MONICA SELOKE HAMILTONdissolvedFanta KEITAactiveHOUSNI MZEactiveISMAIL SAKERdissolvedJEAN-PIERRE DEVALdissolvedJOVANIE JOVANIE MENDYdissolvedKETYLA KINKELAdissolvedMAJOR ACADEMYdissolvedMAJOR EVENTSdissolvedMAMADOU KONATEdissolvedMASSOUD HASHEMIdissolvedM GUILLOCHEAUdissolved[ND]activeOULFATA MZEactiveOumar Yero Dambéléactive

+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