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Sole trader dossier

madjid itibrout

FRANCE · SOLE TRADER · INCORPORATED 2024-06-24
KYBE ID: FR-929530830 · 929530830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemadjid itibrout

fr_inpi

Registration929530830

fr_inpi

Statusactive

fr_inpi

Incorporated2024-06-24

fr_inpi

Registered address14 RUE des Cinq Diamants, 75013 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHME BACHIRactive Ali Zraieractive Ali Zraieractive AMADOU BRYANT DESIRE AMADOU BRYANT DESIRE NGOUMBE MOULIAMdissolved BODY QUEST GYMactive BRIGITTE MARCELLE COLINdissolved EL GRINGOactive farid moussousactive LE PASCALdissolved MOHAMED IBN AL KADIdissolved MOHAND AMAKRANE BACHIRdissolved NADJIM BENNACERactive [ND]active Nicolas Bachiractive RYAD AHMED GADIRIdissolved SAMUEL BACHIRdissolved SCI DU 14 RUE DES 5 DIAMANTSdissolved YOUSSOP CARdissolved ZANA ISMAEL RENE SANOGOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100