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Sole trader dossier

BADREDDINE HAMZA

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-813600418 · 813600418 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADREDDINE HAMZA

fr_inpi

Registration813600418

fr_inpi

Statusactive

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Incorporated2015-07-01

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Registered address282 BD SAINT-GERMAIN, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACF PARTICIPATIONSactive AGNES DANONdissolved ALEXANDRA ADERNOactive ALEXANDRA MARTINE ERICKA OUZARactive ALEXANDRE VANDEPOORTERactive ALEXIA DE COCKBORNEactive ALIENOR DEROUXdissolved ALOIS RAMELactive ANAIS HAARactive ANNE GAELLE GENEVIEVE LE MERLUSactive ANTHONY JEAN YVON RENE BAUDIFFIERactive ANTONIN PHILIPPE PATRICE XAVIER GRASactive ARNAUD BILLARDdissolved ASTREE PARTICIPATIONSdissolved AUDREY LEFEVREactive BASSMA KODMANI DARWISHactive BENOIT ROSEIROactive BINDIdissolved BUREAU DES INGENIEURS PHOTOGRAMETRESdissolved CAMILLE SOULEILactive

+93 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100