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Sole trader dossier

ABDELGHANI MADI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-03
KYBE ID: FR-901968958 · 901968958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELGHANI MADI

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Registration901968958

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Statusdissolved

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Incorporated2021-08-03

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Registered address69 RUE DU PROFESSEUR ROUX, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DAMIAN PAWEL DAMIAN PAWEL RYBCZYNSKIdissolved DIDIER RHONEdissolved JUMOactive LADISLAS JACQUES HENRI CAMILLE BUHLERdissolved LEHANA MARTINSdissolved MAHIEDIN TRANSPORTactive MALGORZATA ANTOSactive MBA ENERGIESdissolved MEBCOdissolved NABIL BENHAIRAdissolved [ND]active [ND]dissolved [ND]active [ND]active Nicolas Serge Jules Rossetdissolved SAID HADJERESdissolved SARAH BENBARIKAdissolved SEBASTIEN POUSTHOMISactive YURTAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100