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Sole trader dossier

MAGID KARDID

FRANCE · SOLE TRADER · INCORPORATED 2025-12-02
KYBE ID: FR-994626901 · 994626901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGID KARDID

fr_inpi

Registration994626901

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Statusactive

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Incorporated2025-12-02

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Registered addressRUE du Jeu de Mail, 59140 Dunkerque

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION BOUGE DE LAactive ASSOCIATION CULTURE ET VOUSactive ASSOCIATION LOUISE MICHELactive ASS POINT MOB DU JEU DE MAILactive ASS PROMOTION ACTIVITES SPORT & CULTURELdissolved AUTRE EXILactive DJAMEL HADIDactive ENSEMBLE DANSE TEMPS-LAactive FERNANDE DUFFULERdissolved Florian Richarddissolved FRANCE AMEUBLEMENT CUISINEdissolved GEORGES DUFFULERdissolved GUILLAUME DELEBARREdissolved LE HALOactive LES ARCHERS REUNIS DE ST-SEBASTIEN ET CENTAURE DE DUNKERQUEactive M DUFFULERdissolved MORGAN BONNETactive Necym Boukedrounactive NOEMIE YPREEUWdissolved ROUSSELOT MIKAELactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100