DOSSIERS / DANIEL BADANI
← SearchExport PDF
Sole trader dossier

DANIEL BADANI

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-380977389 · 380977389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BADANI
fr_inpi
380977389
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
2006-06-15
fr_inpi
46 AV DES TERNES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ASSURTWOactiveBATICOdissolvedBUILDIM CONSEILdissolvedCARDITIIL TECHdissolvedCAVOKdissolvedCOMPAGNIE FINANCIERE HOCHEdissolvedDD-T-BENdissolvedDIGITALE COMMUNICATION PROTOCOLdissolvedD.M.RdissolvedDREAMCOdissolvedFAMILYMEGdissolvedFIONA LOUISE MORLEYactiveFITNESS CORPORATIONactiveFONCIERE CLE DES M2dissolvedFONCIMEGdissolvedGASTON SARLdissolvedGERARD GHERONactiveGERARD VICTOR GUERONdissolvedGETAMAX TRANSACTIONSdissolvedGROUPEMENT FORESTIER DU BOIS SAINT MARCdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off