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Sole trader dossier

Charif Moussa madi

FRANCE · SOLE TRADER · INCORPORATED 2024-12-20
KYBE ID: FR-938808664 · 938808664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCharif Moussa madi

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Registration938808664

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Statusactive

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Incorporated2024-12-20

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Registered address56 RUE Vestrepain, 31100 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

Abdelheq Kourdacheactive alban balluactive Alexandre Daniel Gérard Duret motteactive Alexiss Tubianaactive Ali Yazaractive Andre Plissonactive ANTHONY SOEURdissolved 'ATEFF JAFALactive Baudouin Carlhianactive Bessem Dwiliactive Bilel Noualliactive Can Yilmazactive Cuassim El moubarikiactive Damien Aurelien Philippe Dumoulinactive daniele moschettoactive djelicc zoranactive FERASS NOUALIdissolved GABRIEL HONOREactive hugo jumezzactive jonatann papinactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100