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Sole trader dossier

PATRICK BADIN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-514996891 · 514996891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK BADIN

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Registration514996891

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Statusactive

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Incorporated2009-10-01

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Registered address29 RUE SAINT NESTOR, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE KOSMAKISdissolved ASS POCactive BRUNO HENRI JUTTETactive CATIA SOFIA GOMES DE JESUSdissolved DAMIEN CHEVALIERdissolved EVA SAINT GERVAISdissolved FABIEN FORESTIERdissolved JEROME LOUISdissolved Loic HAYEactive MARIE-ALIX VERQUERAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active Paola Danielle Renardactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100