DOSSIERS / BADR TALIBI
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Sole trader dossier

BADR TALIBI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-789232337 · 789232337 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADR TALIBI
fr_inpi
789232337
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
125 RUE GABRIEL PERI, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKHDAN ASLAMBEKOVITCH HABLAEVdissolvedALAIN MICHEL BRUNdissolvedANDREE DELORMEdissolvedANDRE LARDONdissolvedASSOCIATION ESCAPADESactiveASSOCIATION MADININA MUSICactiveASSOCIATION STEPHANOISE DE MODELISME FERROVIAIRE ET D'ANCIEN MATERIEL ASMFAMactiveAURORE LACHENYdissolvedBELGACEM JANDLIdissolvedBLANCHARD FRERESdissolvedBRUNO ANDRE YVES LANGLOYSdissolvedCLAUDETTE RULLIEREdissolvedCOPROPRIETE BELLEVUEactiveDISTRIBUTION MEDICALEactiveDRISS ABABOUdissolvedDYLAN CORIN ALI BELFACIactiveELISABETH LENOIRdissolvedEMILIE VINCENTE JOSEPHINE ROLdissolvedEMIR SAHANdissolvedE.R.S.active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100