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Sole trader dossier

ISABELLE KATIA BADRE

FRANCE · SOLE TRADER · INCORPORATED 1998-02-13
KYBE ID: FR-420072019 · 420072019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISABELLE KATIA BADRE

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Registration420072019

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Statusdissolved

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Incorporated1998-02-13

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Registered address16 RUE HUBERT DELISLE, 97430 LE TAMPON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALADENTdissolved ALICE MARIE CORNELIE TRICOTdissolved AMINE CHEBBALactive ANNE NADINE PAULINE PINATactive ANNICK MARGUERITE FIEVETdissolved CATHERINE BETTY AMELIE WALTERdissolved CELIA MARIA SYLVIE DALIGAULTdissolved DENIS CLAUDE ROGER SERIEYSdissolved EKILIB.REdissolved ELOISE BELPAIREdissolved EVELYNE MICHELE GONTHIERactive FLORENCE DAUMASactive FLORENCE MARCIA ABAULactive JEAN FRANCOIS SAMUEL HOAREAUactive LAURENT MICHEL RAPHAEL CRUANESactive MARC PAPPALARDOactive MARIE AH-LANE SAY-LIANG-FATactive [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100