DOSSIERS / HUGO BADIA
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Sole trader dossier

HUGO BADIA

FRANCE · SOLE TRADER · INCORPORATED 2008-03-03
KYBE ID: FR-503250979 · 503250979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGO BADIA
fr_inpi
503250979
fr_inpi
active
fr_inpi
2008-03-03
fr_inpi
79 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDER SILVA SANCHEZactiveALLYSSIA LEFEBVREdissolvedANNABELLE RODRIGUESactiveARTE INTIMEactiveBOUCHORA BOUMEDIENNEdissolvedBRICE ZOGBAactiveCEODISactiveCLARA MARIE LOUISE GUERLINactiveDAVIDE GIUSEPPE GROSSOdissolvedDON SARATH JAYASINGHEdissolvedEDINSON MILLAN SANCHEZdissolvedELVIRE ZOE FLOCKENactiveERIC MICHELactiveHLABS CONSULTINGactiveINDIVISION HARIRI MOHAMMED ET RAMCHOUN FARIDAactiveJULIEN PEBRELactiveMD ABDUR RAZZAKactiveMOHAMED BADDAOUIdissolvedMOHAMED MEKRIdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100