DOSSIERS / EL HADJI BADIANE
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Sole trader dossier

EL HADJI BADIANE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-509585360 · 509585360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL HADJI BADIANE
fr_inpi
509585360
fr_inpi
active
fr_inpi
2009-01-05
fr_inpi
22 RUE DAJOT, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2R KINEdissolvedAO2C MELUNactiveBERENGERE ALEXANDRINE ALICE ESCUDIERactiveBUREAU ETUD EXECUT SYNTHES TECHNIQactiveCABINET DE RHUMATOLOGIE DE MELUNdissolvedCAROLINE JULIE RUSSOactiveCECILE MARIE BLANCHE HENRY WEISSGERBERactiveCEDRIC SEBASTIEN SERVAISdissolvedCHARLES PRESTIdissolvedFABRICE JEAN-LUC BERTRAND BEUZEactiveFLORENCE BLANCactiveGERARD CONSTANTIN ET ASSOCIESdissolvedINDIVISION NONQUEactiveJACQUES MARCEL CHARLOTdissolvedJEAN-PIERRE RENE DILLINGERdissolvedLAURENCE DANONdissolvedLE PROPULS'EURactiveMANDANA ETEMADZADEHdissolvedMANON LAURA MARIE REGNAULTactive[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