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Sole trader dossier

BADRE TAKI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-05
KYBE ID: FR-793978073 · 793978073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBADRE TAKI

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Registration793978073

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Statusdissolved

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Incorporated2013-07-05

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Registered address3 RUE D'ALGER, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANG BOUNHOUANGdissolved BEATRICE INSTITUTdissolved BOUCHERIE BOUDAUDdissolved CHAMP MASSYactive FRANCOIS ALEXANDERactive GUY ROBERTdissolved JEAN-CLAUDE NICOTdissolved LE FOURNIL DE MASSYdissolved MAHMOUD ABICHOUdissolved MAISON DU CITOYENactive MATHIDISdissolved MAVIEdissolved MIREILLE LANGLOISdissolved [ND]dissolved OUAHID CHELOUFIactive PASCAL LESIOURDdissolved PIERRE LEFEVREdissolved RAJH MAHALdissolved SARL WALIDdissolved SOLANGE LENAYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100