DOSSIERS / ALBERT BADIA
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Sole trader dossier

ALBERT BADIA

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427603378 · 427603378 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBERT BADIA
fr_inpi
427603378
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
11200 FABREZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ADRIEN GASTON FERRIERdissolvedAIME JOSEPH JOVEactiveALAIN BERTEactiveALBERT OUSTRICdissolvedANDRE ANDRIEUactiveANDRE BLANQUERactiveANDRE BRUGUIEREdissolvedANDRE CARREAUdissolvedANDRE RENE CARREAUactiveANDRE TRICOIREdissolvedANGELINA TISCARactiveANNE CHAULETdissolvedANNE MIGNARDactiveANTOINE JEAN MICHEL CODUGNELLAdissolvedART ET ENVIRONNEMENTactiveAUGUSTINE MIRONdissolvedBEATRICE JOVANIactiveBERNADETTE RIPOLLactiveBRIGITTE GUILHEMactiveCANDIDE DIAZactive

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100