DOSSIERS / BADR FILALI
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Sole trader dossier

BADR FILALI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-20
KYBE ID: FR-849425939 · 849425939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BADR FILALI
fr_inpi
849425939
fr_inpi
dissolved
fr_inpi
2019-03-20
fr_inpi
2023-12-31
fr_inpi
15 RUE DE NORMANDIE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION CITOYENNE ALTERNATIVEactiveALIOU KONTEYEdissolvedANDREW ROCAdissolvedANTOINE LIUactiveASSOC INSERTION REINSERTION COOPERATIONactiveAUDEKOdissolvedAURELIEN FERREdissolvedBATTLEMINDTAVERNactiveBRIGITTE ANNE MARIE FABIENNE HENNEQUINactiveCARTA CONSEILdissolvedCARTA HOLDINGdissolvedCARTA SCdissolvedDBIdissolvedENTREPRENEURS FRANCO-CHINOIS DE L'INNOVATIONactiveFARID ZINEDDINE TIAIBAactiveGilbert CONCORDETactiveI-LIGHTactiveINSTITUT EUROPEEN DU TERTIAIREdissolvedJEMS FORMATIONdissolvedLU QIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off