DOSSIERS / EL KHALIL EL BADRAOUI
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Sole trader dossier

EL KHALIL EL BADRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-26
KYBE ID: FR-811105154 · 811105154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL KHALIL EL BADRAOUI
fr_inpi
811105154
fr_inpi
active
fr_inpi
2015-04-26
fr_inpi
2 AV MICHEL DEBRE, 93360 NEUILLY-PLAISANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3AdissolvedAnais Morgane SEBASdissolvedANTONY FRANCOIS VALERIUSdissolvedBORIS DUVALdissolvedDavid ABOUBAKER BoufousactiveDinoj Jeffry DevasahamactiveDOMINIQUE TURGOTdissolvedEMMANUEL TENDOLA TAMAKUactiveGASTON WOMBEL INACKdissolvedHerminio DAS NEVES DE OLIVEIRA FERNANDESactiveJEAN GERARD EMILE FUCHSdissolvedJEAN LIEVREdissolvedJulien Jean Etienne TorletactiveMaimouna SANGAREactiveMG NETT & MANUTactiveMICHEL MOHAMED BOUFOUSactiveMYD CONSULTANTSdissolved[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

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