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Sole trader dossier

JEAN BADI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-431145135 · 431145135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BADI

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Registration431145135

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Statusdissolved

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Incorporated1987-01-01

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Dissolved2002-12-31

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Registered addressPIED DE LA PLAGNE, 74110 MORZINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CHRISTIANE GROSSOdissolved CHRISTIAN PERRIERdissolved ELIANE SEPHONSdissolved GASTON JOSEPH TAVERNIERdissolved GERVAIS TAVERNIERactive GUY EUGENE ARTHUR MORINdissolved GUY TAVERNIERdissolved JEAN CLAUDE POUILLAUDEdissolved LA MONTAGNE DE L'AIGUILLEdissolved LEA COPPELactive MONIQUE BOULENSactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE JOSEPH BEARDdissolved RAMIRO PINTO DIASdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off