DOSSIERS / MICHEL PIERRE BADIE
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Sole trader dossier

MICHEL PIERRE BADIE

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-484274212 · 484274212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL PIERRE BADIE
fr_inpi
484274212
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
66210 PUYVALADOR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC RASSEMBLEMENT FRANCAIS MUSULMANSdissolvedCOMMUNE DE PUYVALADORactiveCUMA DU CAPCIRdissolvedDANIEL CATHALAactiveGEORGES FABREdissolvedGROUPEMENT PYRENEEN ETUDES ET CONSTRUCTIdissolvedJOSEPH ROJASdissolvedMARIE THERESE MAYOLactiveM POIROTdissolved[ND]dissolvedNEIGE D'OR SARLdissolvedPIERRE BATAILLEdissolvedPIERRE SERRATdissolvedREGIE DE SKI DE FOND ET ANIMATION TOURISdissolvedRENEE DIEUDONNEdissolvedSCI C.GdissolvedSGEP SOC GEST ENSEM PUYVALADORdissolvedSOC CIVILE FONCIERE DU LACdissolvedSOCIETE CIVILE LE RIEUTORTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100