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Sole trader dossier

ALI BADECHE

FRANCE · SOLE TRADER · INCORPORATED 1995-10-30
KYBE ID: FR-404111056 · 404111056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI BADECHE

fr_inpi

Registration404111056

fr_inpi

Statusactive

fr_inpi

Incorporated1995-10-30

fr_inpi

Registered address115 RUE de l'eveche, 13002 Marseille

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A.M.P. CONSEILSdissolved ANIME&COactive EGMAX CONSULTINGdissolved ESPRIT SHONENdissolved ESPRIT SHONEN E-SPORTdissolved ETUDE GENEALOGIQUE DOQUINdissolved EUROPE BATIMENTdissolved FRANCE MEDITERRANEE FRANCEMEDactive GENEALO-GIEdissolved GUY JOURDAN-BARRYdissolved INVEST DZdissolved LA MAISON DU RIFactive LES LILASdissolved LMCDNactive LUCIE BONNARDactive MARC BOYADJISdissolved MIDI DIFFUSIONdissolved ML EXPERTactive NAKAdissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100