DOSSIERS / BADR BOUAM
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Sole trader dossier

BADR BOUAM

FRANCE · SOLE TRADER · INCORPORATED 2016-05-10
KYBE ID: FR-820486090 · 820486090 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BADR BOUAM
fr_inpi
820486090
fr_inpi
dissolved
fr_inpi
2016-05-10
fr_inpi
205 RUE MARCADET, 75018 PARIS
fr_inpi

Companies at this address

56 total

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

ADAM TEPERactiveADDE ASSOCIATION DE DEFENSE DES DROITS DES ENFANTSactiveADOLPHE CONRAD YANA MVOLOdissolvedALTANORactiveAM BATIPULSactiveASS AIYAactiveAZAL NASSER AL SAYADIdissolvedBLAISE ALAIN FERTdissolvedBRUNCHEATdissolvedBS TRANSPORTdissolvedCATHERINE GUERINdissolvedCENGIZ ASLANactiveChloé LandryactiveCLAUDE ROSMYdissolvedFRANCESCO COSSUdissolvedGERARD BOUETdissolvedGROUPE TAHOR IMMOBILIERactiveGuillaume FaureactiveHENRIETTE SERAPHINE GALLIdissolvedIHSAN LAURENTdissolved

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100