DOSSIERS / MAGHREBIN
← SearchExport PDF
Company dossier

MAGHREBIN

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929141158 · 929141158 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGHREBIN
fr_insee
929141158
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-29
fr_insee
13 ALL de Gagny, 93390 Clichy-sous-Bois
fr_insee
47.25Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRU ALBUactiveALEXANDRU STRIMBALOVSCHIactiveALYAactiveAMBITION PERMISactiveAMED LAKDAR BELMILOUDdissolvedARBEIT 64dissolvedARCARdissolvedAREM AUTOdissolvedAUTO PLUS SERVICESdissolvedAYTECdissolvedAZ INTERIEURdissolvedBARBER CLICHYactiveBGTRdissolvedB.K.M. RESTAURATIONactiveBLEDIactiveBOUCHERIE BARAKAactiveB.T.IdissolvedCAFE RESTAURANT LE GOTHAMdissolvedCLICHY GRILLactiveEMC BATdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
El Houssaine KADDOURIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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