DOSSIERS / CHAMINA MADI
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Sole trader dossier

Chamina Madi

FRANCE · SOLE TRADER
KYBE ID: FR-947468815 · 947468815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Chamina Madi
fr_inpi
947468815
fr_inpi
active
fr_inpi
BD de Sainte Marguerite, 13009 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AIDA ANDREdissolvedALEXANDRINE GARCIAdissolvedANDRE UDERSOdissolvedANTOINE MURISASCOdissolvedBOGOS CHANESSIANdissolvedBOGOS PAUL OHANESSIANdissolvedCHRISTIAN CORVIdissolvedCOLETTE ALISVAKactiveCOMPAN FEDERICO MOLINAdissolvedEUGENE KAPYTINEdissolvedFREDERIC MOLINAdissolvedGEORGES ANDRE RATEAUdissolvedHENRI CONSTANT RINAUDOdissolvedJACQUES FARISSEdissolvedJEAN BAPTISTE COMBETTESdissolvedJEAN LEVINEdissolvedJEAN LOUIS LESOUTIVIERdissolvedJEAN PIERRE ITALIANOdissolvedJEAN PIERRE KLEISBAUERdissolvedJEAN RAOUL MONTIEPdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100