DOSSIERS / DOMINIQUE BADOT
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Sole trader dossier

DOMINIQUE BADOT

FRANCE · SOLE TRADER · INCORPORATED 2012-04-15
KYBE ID: FR-440618106 · 440618106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE BADOT
fr_inpi
440618106
fr_inpi
dissolved
fr_inpi
2012-04-15
fr_inpi
42 AV VLADIMIR ILITCH LENINE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE ALEXANDREactiveALI RAISSdissolvedARTUR CEREMPEIdissolvedBILLAL NACERIdissolvedDamir ALY MOHAMEDactiveDOREL CAMERZANactiveECO NETTOYAGE92dissolvedGISELE LAGRIFFOULdissolvedGUILLAUME HENRI JOSEPH DUPREactiveHUAGE CHENactiveIMMOREYdissolvedIONICA SIMIONICAdissolvedISABELLE SALMONactiveJACQUES VESANdissolvedJULIE BADOTactiveKANAGALINGAM THIRULOKKUMARdissolvedLA DUCHESSE ANNEdissolvedLaura MARTINEZ ALVESactiveLEILA ADELLEdissolvedMAMY ANDRIAMANANAdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100