DOSSIERS / RACHID BADAOUI
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Sole trader dossier

RACHID BADAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-22
KYBE ID: FR-429914989 · 429914989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RACHID BADAOUI
fr_inpi
429914989
fr_inpi
dissolved
fr_inpi
2021-10-22
fr_inpi
25 RUE EMILE ZOLA, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARSEN BAKOYANdissolvedAudrey SchobertdissolvedBEST DRIVEdissolvedDUNAMIS PARISactiveFATIMATA MALICK SYdissolvedHOUSSEM LABIDIdissolvedIDIA CONSULTINGactiveJEAN PIERRE YVES DROUINOTactiveJOEL PATRICK COTILLARDdissolvedLADJI DIABAGATEdissolvedLOTIO DJENAMBA KONEdissolvedMathieu TouwactiveMICHIKO TSUCHIHATAdissolvedMICKAEL FERRAHdissolvedNassim Biremactive[ND]active[ND]dissolvedPATRICK JEAN-PIERRE JOUANactiveRAMY BIREMdissolvedRICHARD THIERRY PASSEREAUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100