DOSSIERS / KARIM BADJA
← SearchExport PDF
Sole trader dossier

KARIM BADJA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-18
KYBE ID: FR-511424186 · 511424186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM BADJA
fr_inpi
511424186
fr_inpi
active
fr_inpi
2009-03-18
fr_inpi
31 RUE ALPHONSE BERTILLON, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE IMBERTactiveAMINE MEZIANIdissolvedASSOCIATION COEUR & ESPOIRactiveASSOCIATION DES JEUNES FEMMES VEUVES - A.J.F.V.activeAUDREY OUATTARAdissolvedBACHATA VIBE PARISactiveBOUBACAR DRAMEdissolvedCHANTAL CAMILLE SERGE GERALDINE BOTTYdissolvedEGRdissolvedFRANCIS ANGELO FAIdissolvedGENEVIEVE NOUBISSIEdissolvedHAMIDOU CISSEdissolvedIBRAHIM DEMBELEdissolvedJULIEN DA SILVAactiveLAMIN DRAMMEHdissolvedLATIFA LATIFA FOUDADactiveMAHAMADOU NASSOKHOdissolvedMAMADOU DIABATEdissolvedMOHAMMED SEMARdissolvedNAGY FATHY ALY ASSARactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100