DOSSIERS / MAHEL BADROUILLARD MEDINA
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Sole trader dossier

MAHEL BADROUILLARD MEDINA

FRANCE · SOLE TRADER · INCORPORATED 2008-12-02
KYBE ID: FR-509279485 · 509279485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHEL BADROUILLARD MEDINA
fr_inpi
509279485
fr_inpi
active
fr_inpi
2008-12-02
fr_inpi
159 QUAI DE VALMY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIEN JACOMYactiveAURELIEN MOLINEdissolvedDAVID DAVID MARK SIMONSON JRdissolvedELSA VIGNAULTdissolvedERIC LEBAULTactiveFREDERIC BRUNEAUactiveGUILLAUME BELOURIEZactiveINDIIVSION BAILLET BELOURIEZactiveLASactiveLAUJEPACdissolvedLE VALMYdissolvedNEINA NEINA-MOUGAMADOUactiveSCI LA PLEIGNEdissolvedSIMONSON LANDSCAPEdissolvedSIWAN VALMYdissolvedSOFKAMdissolvedSPC TAMARAI SELVIdissolvedSS SEYADOUCANYdissolvedSYND COPRO 159 QUAI DE VALMY 75010activeVALENTIN SERRIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100