DOSSIERS / ETIENNE BADIABIQ
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Sole trader dossier

ETIENNE BADIABIQ

FRANCE · SOLE TRADER · INCORPORATED 2019-06-04
KYBE ID: FR-498139641 · 498139641 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ETIENNE BADIABIQ
fr_inpi
498139641
fr_inpi
dissolved
fr_inpi
2019-06-04
fr_inpi
7 RUE DES USINES, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2I.C.dissolvedACD +dissolvedALONE RECORDSdissolvedARCATdissolvedATELIER DE CONFECTION ROCHAT JULIENdissolvedATELIER TECHNIQUE ET SERVICEdissolvedAUTO CONCEPT 60dissolvedAUTO EXPRESS CARdissolvedAUTO NET UMUTdissolvedBKDactiveB&K GARAGEdissolvedCISAMETALactiveDAXO SERVICEactiveDECFEDISdissolvedEQUITECHactiveETABARactiveFAIZAN CARPET HOUSEactiveFRANCISCO MEDEIROS DA ROCHAdissolvedGARAGE YASSINdissolvedHG AUTOMOBILEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100