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Sole trader dossier

BADRE AARAB

FRANCE · SOLE TRADER · INCORPORATED 2016-01-18
KYBE ID: FR-820790822 · 820790822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADRE AARAB

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Registration820790822

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Statusactive

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Incorporated2016-01-18

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Registered address5 SQ HENRI REGNAULT, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADRIEN TEURLAISactive AGENCE MUSICALE DE PARISdissolved AGHILES WASSIM KHECHENIactive ALMAHdissolved AMIN JALLOULIactive ANTHONY COOVI HANDEMAGNONdissolved ASMARdissolved Ayushi Sahactive BI DOBLA GOREdissolved CHRISTIAN BOULLETdissolved DONG DAVID SHENdissolved ERIC BRELEURdissolved FAROUK DJADIdissolved HISSEIN TOUERdissolved JALLOULIK DEVactive LAND & GO CITY TRANSFERdissolved LAND & GO FRANCE SARLdissolved LARA MOURRAactive LESLIE MARTHE LOLLIAdissolved MALEKI SOLIMAN NIGUIdissolved

+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