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Sole trader dossier

JAMES LOUIS MAX BADIN

FRANCE · SOLE TRADER
KYBE ID: FR-311122659 · 311122659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAMES LOUIS MAX BADIN

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Registration311122659

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE QUEBEC, 26240 SAINT-VALLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CERALEP SNactive CHATAIN 01dissolved CHATAIN SAdissolved DELPHIS 26 07dissolved ETABLISSEMENTS CHARLES GRENIERdissolved FINANCIERE ROLAND CHATAINdissolved JEAN-MARC YVES RAYMOND GARCINdissolved JOSETTE MARGIERdissolved JOSETTE MARGIERdissolved KARINE VERONIQUE DECLEMYdissolved LE PUNCH DES AFFAIRESactive MICHEL JEAN-PAUL BONNETONdissolved PATRICE SIMON MARQUISEdissolved RENE CHATAINdissolved ROBERT BOUCHETdissolved SCI DE LA CROISETTEdissolved SCI DE L AVENUE DE QUEBECdissolved SCI LA MAISON ROUGEactive SCI ROLAND CHATAINdissolved SCI RONFETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off