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Sole trader dossier

MONCEF BADJI

FRANCE · SOLE TRADER · INCORPORATED 1994-02-15
KYBE ID: FR-394793475 · 394793475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONCEF BADJI

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Registration394793475

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Statusdissolved

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Incorporated1994-02-15

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Dissolved2016-05-31

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Registered address12 BD DE LA PAIX, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRA FARGEAUDactive BAPTISTE PEGAZactive CANDICE PHILIPPEdissolved CDM FONCIEREactive COMPAGNIE DE DISTRIBUTION CHIMIQUEdissolved DEUX DOMINGUES DOMINGOS DIFFUSIONdissolved EMMA ALLONCLEactive FABRICE GILBERT PORQUIERdissolved Guillaume Carreactive JEAN-BERNARD AZOUactive JEAN MICHEL PRUMdissolved JEREMY BRAKHAactive LINA MALISSA ORIANE CHAUVETdissolved LONGCHAMP ARCHITECTUREdissolved LOUIS JEANNETdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+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

Insolvency timeline

1 events

2016-05-31Dissolved / struck off