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Sole trader dossier

GEORGES BADARIOTTI

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-428898597 · 428898597 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEORGES BADARIOTTI

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Registration428898597

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Statusactive

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Incorporated1985-03-01

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Registered addressHAM DE LA MADRAGUE, 83270 SAINT-CYR-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN PASSALANQUEdissolved ANNE MARIE WANNERdissolved ARMAND LEYDETdissolved BERNARD CONTEdissolved CHRISTINE CREPINOdissolved CONTE BERNARD ET ARNU JEANdissolved CYRIAQUE ROUGIESdissolved D2dissolved DENISE CORNELOUPdissolved DIDIER DEVRIENDTdissolved EMMA ALLONIdissolved ERNEST CLAUSdissolved FRANCOIS FARRUGIAdissolved GEORGES LOUIS TOUACHEdissolved GUY CHARLES JEAN BRUHdissolved GUY YVES SIDLERdissolved JEAN CLAUDE REPELLINdissolved JEAN CLAUDE TITAdissolved JEAN MARIE CHARLES ASTESIANOdissolved JEAN PIERRE MATTEIdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100