DOSSIERS / FALCONE BOBIA MADRIZI
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Sole trader dossier

FALCONE BOBIA MADRIZI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-23
KYBE ID: FR-911440972 · 911440972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FALCONE BOBIA MADRIZI
fr_inpi
911440972
fr_inpi
dissolved
fr_inpi
2022-02-23
fr_inpi
2024-12-31
fr_inpi
1 ALL DES MARGUERITES, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2L TRANSPORTactiveAMADOU COULIBALYdissolvedAMK GLOBAL BUSINESSdissolvedCAROLINE CHARLESactiveCERSON ENTREPRISE BATI DECORdissolvedD2M CORPORATIONactiveDJENEBA KONEdissolvedGUINDOS MATILIdissolvedHABIB AMAYRIdissolvedJOSE DA COSTA DO CARMOdissolvedKHALID LACHHABactiveLOUIS LE MEURdissolvedLUCETTE DILLOARDdissolvedMAHDI NEDDAFdissolvedMEHDI TAXI V2activeMJEC TRANSPORTdissolvedMOHAMMED OUALLALdissolvedMORIABY SAMASSI SAMASSI MORIABY SOUAREdissolvedMOURAD HINOUNdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off