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Sole trader dossier

JEAN PAUL JEAN-PAUL BADIE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-382473452 · 382473452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN PAUL JEAN-PAUL BADIE

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Registration382473452

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Statusdissolved

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Incorporated1991-01-01

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Registered address64800 BENEJACQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABADIE VVE ET FILSdissolved ALEXIS PALOUdissolved ANDRE PEDEFERactive ASSOCIATION DES CONSCRITS BENEJACQUOISactive B BIGNALETdissolved CARMEL TAILLANTOUactive CLAIR SEGOTdissolved FRANCIS ANDRE PIERRE JOSEPH BERGEZ-LACQdissolved GEORGES MALAGANNEdissolved HENRI LASCOURREGESdissolved INDIVISION BADIE ROBERTactive INDIVISION HOUERTdissolved JEAN BAPTISTE SEHANSdissolved JEAN CASTAINGdissolved JEAN LACOSTEdissolved JEANNE ARRABIELLEdissolved JOSEPH EUGENE LAFARGUEactive JULIENNE TESTEdissolved LOUISE VVE TURONdissolved MARIA LAFONdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100