DOSSIERS / EMILIA BADONNEL
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Sole trader dossier

EMILIA BADONNEL

FRANCE · SOLE TRADER · INCORPORATED 2018-11-09
KYBE ID: FR-844047118 · 844047118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIA BADONNEL
fr_inpi
844047118
fr_inpi
active
fr_inpi
2018-11-09
fr_inpi
61 AV DE CAEN, 61 A 71-CAMPUS IN, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DUTILEULactiveALAIN LISAactiveALEXANDRE ABOUTactiveANAIS DEHEZactiveANNIE OLLIVET-BESSONactiveANTOINE PHILIPPE JEAN-LUC NOUGAIREDEactiveARLETTE CAPELUTOdissolvedAURELIE ABOUTactiveBRIGITTE MARIA JOSETA KRUZELactiveBRUNO BEAUDOUINactiveCATHERINE FRANCESCHINIactiveCEDRIC LEON MAURICE LESSERactiveCELINE THIREAUactiveCHRISTOPHE GUILLETactiveCLEMENT BOUTANTINactiveDAVID LEE YUNG PINGactiveEAHIM LADJICI RAHIMactiveEDITH MOUILLETactiveELISABETH MARTINEZ-RAPOSOactiveEMMANUELLE DERNIWEZactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100