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Sole trader dossier

Icham M MADI BOINA

FRANCE · SOLE TRADER · INCORPORATED 2025-03-13
KYBE ID: FR-941957854 · 941957854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIcham M MADI BOINA

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Registration941957854

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Statusactive

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Incorporated2025-03-13

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Registered address16 AV Jacques Copeau, 94500 Champigny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELTIF ERRAITALactive AMN BAT 92dissolved BAKARY DEMBELEdissolved CHONLAWUD PHANPAIROTactive DAVID DORVILLEdissolved EDILSON GOMES VARELAdissolved FABRICE SILVANO ROSSIdissolved FLORIAN SUZANONdissolved HAMID AMEURLAINEdissolved JULIO MACHADOdissolved KHALID DAOUDIactive KRZYSZTOF MATERAdissolved LOCADKdissolved LOUISE DAVIDdissolved MAMADOU MAWDHO BAHdissolved MFM SOLUTIONdissolved M'HAND HOUARIactive MOHAMED SAADANIdissolved [ND]dissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100