DOSSIERS / ISMAEL BEN MADI
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Sole trader dossier

Ismael Ben MADI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-09
KYBE ID: FR-944190966 · 944190966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ismael Ben MADI
fr_inpi
944190966
fr_inpi
active
fr_inpi
2025-05-09
fr_inpi
77 Rue de la Maison Blanche, 51100 Reims
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelali Jeddaoui KerkriactiveABDELHAKIM BENKHELIFAactiveABDERAFIE BOUGHIRactiveALEXANDRE AGOSTINHO MICHEL LEFRANCOISdissolvedAMINATA DIABYdissolvedANIS RAJHIdissolvedASAK PAYSAGEactiveB2B FACADEactiveBello Oumar MAHAMATactiveCHEIKH BOURAGBAdissolvedCLAUDE LAVARTEdissolvedCORINNE JOSETTE THEVENINdissolvedEMMANUEL MATHIEUdissolvedFAITH OSEGHALEdissolvedFares GhzaielactiveFRANCK NOEL PRUNIERdissolvedGHADAH SAQATactiveGREEN INTERNATIONAL IMPORT EXPERTdissolvedHAMZA MENASRIdissolvedHOMESTROYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100