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Sole trader dossier

AIDA BADIANE

FRANCE · SOLE TRADER · INCORPORATED 2012-06-15
KYBE ID: FR-753016187 · 753016187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIDA BADIANE

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Registration753016187

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Statusactive

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Incorporated2012-06-15

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Registered address68 RUE LAURISTON, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADMEDICO.FRactive AGANA CONSEILdissolved AZdissolved CAROLINE TANNOUSdissolved CHARLES ANDRE DIEBOLDdissolved ESPERAMdissolved FANGLIN LIUactive GIULIANA MANCAdissolved GSR CONSULTINGdissolved GUY JOLYdissolved HERVE DIEBOLDdissolved HOLDING CHARCOTdissolved INDIVISION FONLUPT-VIDALactive JJ CONSULTINGactive LIU FANGLINdissolved NB MEDIAactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100