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Sole trader dossier

BADDREDINE CHANAOUI

FRANCE · SOLE TRADER · INCORPORATED 2010-11-16
KYBE ID: FR-810090506 · 810090506 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADDREDINE CHANAOUI

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Registration810090506

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Statusactive

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Incorporated2010-11-16

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Registered address2 RUE DOCTEUR BURNET, 27200 VERNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

2L+2Ldissolved AM SONOactive ANTOINE CHEDIDactive CAMILLE DELPHINE PUECHactive CENTRE DE SANTE DENTAIRE VERNONactive CHAMBORDdissolved C P E Gdissolved FLORE CAROLINE MARIE SORANTactive FLORIANNE LEBELdissolved GARAGE DU CENTREdissolved HODROGE IMMOBILIER HOLDINGactive JELENA MARCENKOactive JULIE ECHIVALdissolved KAMAL SI AHMEDactive KF CONSULTINGdissolved LAURENCE SAMUELdissolved MARION CAMUSactive MARLENE LE PAGEactive [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100