DOSSIERS / MARIN BADEA
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Sole trader dossier

MARIN BADEA

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-532166592 · 532166592 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIN BADEA
fr_inpi
532166592
fr_inpi
dissolved
fr_inpi
2011-05-01
fr_inpi
2011-05-01
fr_inpi
2 RUE MATHIAS GRUNEWALD, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELMALEK OUAHCINEdissolvedALI KEMAL ALI KEMAL NEMLIdissolvedArifullah HUSSAINKHILactiveASS POP FAMIL. SYND. CONFED. SYND. FAMILactiveASTRID PATRICIA KAISERdissolvedBILAL BENSALAHactiveDOMINIQUE BERTAGNOdissolvedGG BAT TRAVAUX EURLdissolvedKIBROM ABRAHAM ABEDdissolvedLINEOOdissolvedLUDOVIC ROGER LIEBAERTdissolvedMARINA ARIELLE MIZIDY DEBEKAdissolvedMARIO DA SILVAdissolvedMEVLUT COSKUNdissolvedMOHAMMED EL AMIN MOHAMMED EL AMIN KASSOUSdissolvedMUSTAFA ONCULdissolved[ND]dissolved[ND]active[ND]activePIERRE CHRISTOPHE ADLOFFdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off