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Sole trader dossier

ABDELFETATH MADANI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918070632 · 918070632 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELFETATH MADANI

fr_inpi

Registration918070632

fr_inpi

Statusactive

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Incorporated2022-08-01

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Registered address27 AV DU GENERAL DE GAULLE, 77210 AVON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adel Atmaniactive ALEXANDRU-CIPRIAN Botosaneanuactive amine mechachadissolved ANTONIO MORGADOdissolved AUDE D'AVILA NGOMA MADZOUHOUdissolved AURANGZEB INAYATULLAHdissolved AUTO PRESTATION AVONactive AVON MEDICAL SERVICEdissolved BADIA HADJ-NASSARdissolved BAHADAR SHAH ZADRANactive BASHIRAN BEGUM MUNIR BHATTIdissolved CAMILLE COSOLETOactive CANDICE GIACOMINOactive Carlin Brandonne OLOMOactive CENT FORMAT AUTO MOTO FOUGERESdissolved CHAKWAL BATdissolved CHANTAL LEROUXdissolved DATASIDEdissolved DIDIER BERNARD PIERRE PAUL MICHELactive ETIENNE DIEDdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100