DOSSIERS / AMINE MADONI
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Sole trader dossier

AMINE MADONI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-18
KYBE ID: FR-920449212 · 920449212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMINE MADONI
fr_inpi
920449212
fr_inpi
dissolved
fr_inpi
2022-10-18
fr_inpi
6 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELRRAHMANE RAHOUactiveABDOULAYE SYLLAactiveADELA SOBARIactiveALESSANDRO OLEAROactiveAMIN CHANTAdissolvedAndrian BRASOVEANUactiveANGELE JACQUELINE FERRANDOdissolvedAURELIEN PATRICK CHAUSSEdissolvedAURELIE PIERREactiveBORIS SOBARIactiveCABINET IMPERATORdissolvedCESAR VANGERMEZdissolvedCHARLES DE MAGISTRISactiveCHRISTELLE SCHALLERactiveCOPACABANAdissolvedDANTdissolvedDEMBA GASSAMAdissolvedDOREL DAMASCANdissolvedDUMITRU VARZARIactiveETABLISSEMENT BENABIDESdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100