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Sole trader dossier

BADRIA STAMBOULI

FRANCE · SOLE TRADER · INCORPORATED 2000-08-10
KYBE ID: FR-414766907 · 414766907 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBADRIA STAMBOULI

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Registration414766907

fr_inpi

Statusdissolved

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Incorporated2000-08-10

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Dissolved2009-06-02

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Registered address34 RUE DES BOURDONNAIS, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCORDS ARTISTIQUES DU CORPS EN MOUVEMENTactive AGENCE GRAND PUBLICdissolved ALAIN DIDIER CHARLES WEBERdissolved AMICIactive ANGEL VAQUERO AGUILARdissolved ASSOCIATION JOSIANE SALONE, TOUS UNIS CONTRE LA BPCOactive ASSOCIATION POUR LA PROMOTION DES ACTIVITES SPACIALESactive ASS.SYND. HALLES BOURDONNAIS REP PARactive DANIEL COSSONactive DANIEL HUBERTactive EDITIONS LA DECOUVERTEdissolved FADCOMdissolved GERMINALdissolved ICAREdissolved INDIVISION COHEN-ODYLEactive JOEL ALAIN DERVAUXactive JULES FARCATdissolved KALEOactive KATHERINE ANNE ROBITAILLEactive KHADER AZEZNIactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-06-02Dissolved / struck off