DOSSIERS / ISLAM MADOUNI
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Sole trader dossier

Islam Madouni

FRANCE · SOLE TRADER · INCORPORATED 2024-09-13
KYBE ID: FR-932847536 · 932847536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Islam Madouni
fr_inpi
932847536
fr_inpi
active
fr_inpi
2024-09-13
fr_inpi
9 Rue de Suez, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHMANE ZERROUKIactiveALISSANDRE LAURENCE JAQUIERdissolvedAMANDINE CAMETdissolvedANDRIdissolvedANSTAVdissolvedASILEactiveDOMINIQUE GEOFFROISactiveELIZABETH FRANCESCA TOCCOdissolvedElla Antonia HassindissolvedFRANCESCA TOCCO CREATIONSdissolvedGUINEE STOREdissolvedHalil BacakactiveHOLY AURELIA SICARDdissolvedINDIVISION JEANNE-QUANTINactiveJACQUELINE ROUFFIactiveJEANNE-QUANTIN INDIVISIONdissolvedJOVIdissolvedLA CIRE ET L ORactiveMATTHIEU LEQUIMENERdissolvedMB SERVICESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100