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Sole trader dossier

MOHAMED BADRAOUI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-20
KYBE ID: FR-352261655 · 352261655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED BADRAOUI

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Registration352261655

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Statusdissolved

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Incorporated1989-10-20

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Registered address3 ALL DE LA TOISON D’OR, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMAD DORRAdissolved ALI RABAHactive BENJAMIN DAHANactive CLAIRE VUILLEMINdissolved EVERESTdissolved HOUSSEM MOUSSAOUIdissolved JANARdissolved K2C SYSTEMdissolved LYDIA ISSAdissolved M CARPENTIERactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved SARL SAPHIR TRANS'PORTactive SCI MAYAdissolved SLAH BARKALLAHdissolved SOUANG SOUPHANNAVONGdissolved STEPHANIE CUBEROdissolved

+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