DOSSIERS / MOUHOUB MADI
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Sole trader dossier

Mouhoub Madi

FRANCE · SOLE TRADER · INCORPORATED 2023-11-03
KYBE ID: FR-981141575 · 981141575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mouhoub Madi
fr_inpi
981141575
fr_inpi
active
fr_inpi
2023-11-03
fr_inpi
11 ALL du Perruchet, 94320 Thiais
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELHAK OURARIdissolvedAHCENE BEZZICHEactiveANIS TARIdissolvedAZOUKENI GROUPdissolvedAZZURO MADRUGADA YOULOU M'BOUDOdissolvedEMNA BEN ABDELFATTEHactiveFAISSAL TAKIdissolvedGENERALE GARDIENNAGE ET SECURITEdissolvedHORIZON CONSTRUCTIONS+activeJACQUELINE SEPOU NGOYEdissolvedKAMAL ZERYOUHdissolvedKAR MERCANTILEdissolvedKY-LINH XIONGactiveLES GRILLADES DE BENactiveMAHDI OURARIdissolvedMARYAN AGLOUMIdissolvedMEDIECOMdissolvedMICHEL LOUIS JEANNEAUdissolvedMohamed Krounaactive[ND]dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100