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Sole trader dossier

AZIZ BADR

FRANCE · SOLE TRADER · INCORPORATED 2017-02-20
KYBE ID: FR-828380048 · 828380048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAZIZ BADR

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Registration828380048

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Statusactive

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Incorporated2017-02-20

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Registered address40 BD Auguste Raynaud, 06100 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGATHA EL KHOURIdissolved Alevtyna Kryulovaactive AMINA JOUIBIdissolved ANGELICA TANNERactive ANTOINE MIGLIOREdissolved AU DEUX AMISdissolved AZUR 06 BATIMENTdissolved CATCHMYCARactive CATHERINE DENISdissolved CHRISTIAN RAHALactive EY CONSTRUCTIONactive GEOSOL STRUCTUREactive HERMANN SIDIBEactive JAMILA GATRIdissolved Juna Fournelactive M.I.Ldissolved [ND]active NICOLE GRASSINdissolved OLIVIA AMY SIDIBEdissolved OLIVIER COLASdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100