DOSSIERS / ANNY BADACHE
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Sole trader dossier

ANNY BADACHE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-801413717 · 801413717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNY BADACHE
fr_inpi
801413717
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
49 RUE ARCHEREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN MAYERdissolvedAPPLICA INFORMA GESTION PROFESSdissolvedAUDIONO 26activeEMILIE WANGdissolvedEN PARTNERSactiveERKAN DOGANdissolvedERWAN SCHMIDTdissolvedETHAN ELIE MARC NABETdissolvedGERALD GEORGES PAUL GRUNBERG TRESSYdissolvedGilles Marie Daniel BARATOUXactiveHERVE NABETactiveMAEVA AURORE BALAN--MERCERONactiveMarina Hélène Vanina Edith FAUCONNIERactiveMICHEL MONGKHOYactive[ND]active[ND]active[ND]active[ND]active[ND]activePATRICE JEAN MARIE SANTONIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100