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Sole trader dossier

ADAMA BADIANE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-16
KYBE ID: FR-799754437 · 799754437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADAMA BADIANE

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Registration799754437

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Statusactive

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Incorporated2014-01-16

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Registered address28 AV PIERRE SEMARD, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE ET MICHEL FAILLONdissolved ANNE MARBACHERdissolved A.Z.dissolved BERNARD MAURICE BLANOTdissolved DEVILLdissolved ETIENNE-VICTOR MICHELdissolved GAMactive IMMO INVEST 26dissolved JORDAN DUCROSactive JOYS VALENCEdissolved KOMBASANdissolved KV.RDdissolved MAK'KEBABdissolved MDL DISTRIBUTIONdissolved MICHEL FAILLONdissolved [ND]active [ND]active [ND]dissolved RICSAactive SCI LE REGENTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100