DOSSIERS / ABDELHALIM MADI
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Sole trader dossier

Abdelhalim MADI

FRANCE · SOLE TRADER · INCORPORATED 2025-09-03
KYBE ID: FR-989191002 · 989191002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelhalim MADI
fr_inpi
989191002
fr_inpi
active
fr_inpi
2025-09-03
fr_inpi
30 AV Maréchal Foch, Bureau 3, 69006 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

290 total

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

2.35 STUDIOdissolved2Z-TECHdissolved53 WdissolvedAbdelghani YahiaouidissolvedAB FOODactiveACCESSLIFTactiveACCOMPLY PROactiveACE AUDIOdissolvedACTION MINDactiveADAM RENOVATIONactiveAdrien AZAD FREDERIC CHETANIANactiveAGRI NORTHdissolvedAhmad RifaiactiveAISSAM AISSAM AISSAM ATTIactiveALAN MONTOYAactiveAlexandra PEDROSactiveAli Akram BenhadaactiveALLIANCE ORIGINELLEactiveALSO TEKactiveALTINOR INTERNATIONALactive

+270 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100