DOSSIERS / EL BADR DISTRIBUTION
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Company dossier

EL BADR DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792596868 · 792596868 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL BADR DISTRIBUTION
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792596868
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dissolved
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Limited liability company (SARL)
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2013-04-25
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108 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
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47.78C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AHMactiveAIDA DRAMEactiveANA MANUELA JARAMILLO CHIRINOSdissolvedANSOUMANE DIEDHIOUdissolvedANTOINE MONASSIERdissolvedAQSA VOYAGESdissolvedCLARA CARMEN COLETTE PERROTactiveCLUSTERSactiveCOMPAGNIE LES FRIVOLITES PARISIENNESactiveDefnenur Ipek BotsaliactiveDELPHINE TERRIENactiveDREAM SOCIETYdissolvedDREYFUS & COdissolvedEL BADR DISTRIBUTION INTERNATIONALEdissolvedEMMA PAULINE GERAUDactiveFRANCE ASSIS MUSUL INTALE POUR EL ISLAMactiveFRANCESCO FIORETTOactiveHENRY EDWARD SAMUELactiveJEAN-PIERRE TIMBAUD 108 RUEactiveJESSICCA BELGIOVANEactive

+40 more

People with significant control

1 people
NameRoleFromSource
FURAHAN MohammadPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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