DOSSIERS / MOUAAD MADJRI
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Sole trader dossier

MOUAAD MADJRI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-07
KYBE ID: FR-930768379 · 930768379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUAAD MADJRI
fr_inpi
930768379
fr_inpi
active
fr_inpi
2024-07-07
fr_inpi
67 RUE Lepic, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNA BUGELactiveANNE MARIE TERESE DE VERGNETTEdissolvedASSOCIATION L'ASSO SCIEEactiveCHRISTIANE FABIENNE MAILLETdissolvedCOMPAGNIE BROLGAactiveFANNY DARIELdissolvedFANNY MILLactiveFIVIdissolvedFOREVER CALINSdissolvedHELINGAactiveJEAN MARIE DOMINIQUE ALAIN LEGRANDdissolvedKaan Yakup AtakactiveLAURE GUILBAULTactiveL'IMPATIENTE COMPAGNIEactiveMICHEL BOUVETdissolvedMICHELINE AKNINactive[ND]dissolvedPAULINE XUAN-AN AMIETdissolvedSARAH-LOU DURIEZactiveSYND.COPR. 67 RUE LEPIC 75018 PARIS REPactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100