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Sole trader dossier

GIACOMO BADALINI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-750205304 · 750205304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIACOMO BADALINI

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Registration750205304

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Statusactive

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Incorporated2012-03-01

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Registered address4 RUE ABEL RABAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CECILE LACOSTEactive DAHLIA DEVI STERNactive ELEONORE COATRINEactive FABRICE POIRIERdissolved GREGORY MARGUERIE DE ROTROUdissolved INDIVISION DESMANGEOTactive JACQUELINE BOULLUdissolved JEAN CHAPUISdissolved LEONCE PIERRE DOMINIQUE LEFEBVREactive MA GO MANNdissolved MARIANNE CHANTEPERDRIXdissolved MARION GUICHENUYactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active Paul WALTERactive PIERRE DUBUSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100