DOSSIERS / BADR IGHAFY
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Sole trader dossier

BADR IGHAFY

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793945072 · 793945072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BADR IGHAFY
fr_inpi
793945072
fr_inpi
dissolved
fr_inpi
2013-06-01
fr_inpi
2017-06-07
fr_inpi
3 RUE JEAN MONNET, 21300 CHENOVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.G.B. CLIMATISATIONdissolvedASSOCIATION AVENIR HEBDOdissolvedASSOCIATION DE FINANCEMENT DU PARTI COMMUNISTE FRANCAIS- DEPARTEMENT DE LA DE COTE D'ORactiveCOMITE SOCIAL ECONOMIQUE ACODEGEactiveDIJORdissolvedFEDERATION DES ACTEURS DE LA SOLIDARITE BOURGOGNE FRANCHE COMTEactiveINTERNETING BUSINESSdissolvedJEAN-LOUIS RICARDdissolvedJEUNES ENTREPRENEURS BOURGOGNE FRANCHE COMTEactiveMALAEVAdissolvedMNDSdissolved[ND]dissolved[ND]dissolvedPARTI COMMUNISTE FRANCAISactiveSARL K B PROdissolvedSOCIETE DEPANNAGE PICHOTdissolvedSTEPHANE BROINdissolvedTRANS IGM SERVICESactiveVISIAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off