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Sole trader dossier

MALKI BADIAGA

FRANCE · SOLE TRADER · INCORPORATED 2011-11-03
KYBE ID: FR-537553737 · 537553737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALKI BADIAGA

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Registration537553737

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Statusdissolved

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Incorporated2011-11-03

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Registered address2 RUE HENRI CHEVREAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ASSO REGARDS DU MONDE ( ASSIREM)active AUGUSTIN KEMADJOUactive BERNARD DYRDAdissolved BREIXO FERNANDEZ LOPEZactive BUBACAR DJITEdissolved CARMEN OLARIUdissolved CHANTAL NADIA AIT ATMANEdissolved CHRONO DRIVER SERVICESactive DYRDA PAULOWSKAdissolved FRANZ DYRDAdissolved GERARD RADJI EMMANUELdissolved HICHAM AMOURAactive JOELLE PIERRETTE GUILLEBERTdissolved KAFO FEMME DU 20Eactive KARIM SALADIN MAJERIdissolved KORO FILMSdissolved KRIKOR KOUCHIANactive LION BORNEactive MANUEL RUPP-SCOTEE ARCHITECTEdissolved NADIA FERROUDJdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

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