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Sole trader dossier

NESRINE MADHI

FRANCE · SOLE TRADER
KYBE ID: FR-949874531 · 949874531 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNESRINE MADHI

fr_inpi

Registration949874531

fr_inpi

Statusactive

fr_inpi

Registered address42 AV du Hazay, 95800 Cergy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AS FINANCEactive CHRISTOPHE PETITdissolved DIANE PRISCA MOUSSAVOUactive FREDERIC PAQUAUDdissolved KEVIN GENEVIEVEactive NAIMA AMARIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NY CONSEILdissolved RAYAN BELAILIactive SA INVESTISSEMENTactive SOLUTION NEGOCEactive WILLIAM KLEINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched