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Sole trader dossier

HANA BADJI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-03
KYBE ID: FR-823438346 · 823438346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHANA BADJI

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Registration823438346

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Statusactive

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Incorporated2016-11-03

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Registered address117 RUE DE MENILMONTANT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALERTES RACISMEactive Alexandre Barbieractive ELFIE DE SOUZAdissolved FOYER JEUNES DE MENILMONTANTactive ISSAM EDDAOUDIactive JOSEPH FINIdissolved MARYAM KHADDAMactive NATACHA LOYO NADINE DJEDJIactive NAUSICAA 58dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PICH HANA SOTANdissolved SARAH CATHEYactive TIPHAINE AUTARDdissolved UMIT BULBULactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100