DOSSIERS / ANTOINE-MARIE BADASSOU
← SearchExport PDF
Sole trader dossier

ANTOINE-MARIE BADASSOU

FRANCE · SOLE TRADER · INCORPORATED 2017-07-03
KYBE ID: FR-830784526 · 830784526 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE-MARIE BADASSOU
fr_inpi
830784526
fr_inpi
dissolved
fr_inpi
2017-07-03
fr_inpi
2018-01-31
fr_inpi
90 AV DU GENERAL DE GAULLE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDOL MADJID OROUDJIdissolvedANDREE HECQUETdissolvedANNE VERONIQUE VINCENTIdissolvedARISTOTE LOUISdissolvedBADRE IDRISSI-OUDRHIRIdissolvedCLAIRE FRANCOISE TELLIERactiveCLARA HOKAYEMdissolvedDATA & DESIGNactiveDINA PRO SERVICESdissolvedDOVI LIONEL LOUISactiveFARID HAMADIactiveFBA & ASSOCIATESdissolvedFRSOLUTIONSdissolvedGARDIENS DES TRADITIONS HIVERNALES CARTESIENNESdissolvedGBAKA MAX SAKHOactiveGROUPE DPSEdissolvedISMAILA WANEdissolvedISSA GUEYEactiveJEAN-CHARLES BADASSOUactiveJEREMY HOKAYEMactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off