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Sole trader dossier

THOMAS BADUEL

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788467884 · 788467884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS BADUEL

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Registration788467884

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Statusactive

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Incorporated2012-10-01

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Registered address24 RUE TRUFFAUT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHEESE ON BOARDdissolved CHRISTOPHE CORDIERdissolved COPR 24 RUE TRUFFAUT 75017 PARISactive D'HERBOMEZ ODETTactive EBBEOILdissolved FREDERIQUE BARRETdissolved HAMADI KHAYATdissolved JULIE MARIE GIBERTactive LAURENT COURTADEdissolved LAURINE ROSIE GABRIELLE CLAUDEdissolved M2P INVESTactive MARC JACQUES TERTREactive MARIE AGATHE AURORE SOLISactive MARSA FILMSdissolved MOVARTEdissolved [ND]dissolved [ND]dissolved SARA BOUGHEDIRactive SCI ISIDOREdissolved STEPHANIE ADAMactive

+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