DOSSIERS / CHREIFA BADJI
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Sole trader dossier

CHREIFA BADJI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-15
KYBE ID: FR-837721869 · 837721869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHREIFA BADJI
fr_inpi
837721869
fr_inpi
active
fr_inpi
2018-03-15
fr_inpi
753 RUE MARIUS PETIPA, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLE BRUactiveCLAUDIE MARIE RENEE GOINGUENETactiveGUILLAUME PIERRE LEOUFFREactiveIMMO PCLdissolvedITACOM NABRIdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE MOSSONactiveMELODIE MARIE GINETTE POQUETactiveMIROSLAVA BOJANOVAactive[ND]dissolved[ND]activeSARL L.I.MdissolvedSARL SABAAactiveSCI CLOCLOdissolvedSCI GERACIdissolvedSCM DES DOCTEURS BRU ET DESCLEVESdissolvedTDA COURTAGE & ASSURANCEdissolvedTHIERRY CARLESactiveTHIERRY CARLESdissolvedZOE JEANNETTE LEA GIANCATARINOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100