DOSSIERS / MAJD AL MARDINI
← SearchExport PDF
Sole trader dossier

MAJD AL MARDINI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-904712247 · 904712247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAJD AL MARDINI
fr_inpi
904712247
fr_inpi
dissolved
fr_inpi
2021-10-25
fr_inpi
2025-03-06
fr_inpi
10 RUE GABRIEL PERI, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREI MUSTEATAdissolvedCOPR 10 RUE GABRIEL PERI 95 EAUBONNEactiveDOMINIQUE HENRY GEORGES MIAULTdissolvedENTREE DES ARTISTESactiveGAD GODONOUdissolvedINDIVISION HERMEL-RELANCIOactiveJUC BATIMENTactiveLAURENT GALLOTdissolvedMARIA STETICactiveMECA 24&PLUSdissolvedMIAMI SUN 2012dissolvedMICHEL JEAN BASSINdissolved[ND]active[ND]dissolved[ND]activePRO-EDUCATION INTERNATIONALEactiveRUSLAN JUCdissolvedS-LINE VTCdissolvedSOCLEXPRESS TRANSPORTactiveSTEPHANE SEBASTIEN MONTESTRUCdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off