DOSSIERS / BADR SEMLALI
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Sole trader dossier

BADR SEMLALI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-04
KYBE ID: FR-881360481 · 881360481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADR SEMLALI
fr_inpi
881360481
fr_inpi
active
fr_inpi
2020-02-04
fr_inpi
28 AV AUDRA, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Adam Er-RozaliactiveADNNANE MOUBTASSIMEdissolvedANITA DEMESTREdissolvedANTONIO BOLTAdissolvedAshley RenardactiveASS PROMOTION DEVELOP FORMATION LANGUESdissolvedBissi SOUMANOUactiveBOUZID BENSEGHIRdissolvedCATHERINE BARKATIdissolvedCCLEANdissolvedCHRISTIAN PINAUTdissolvedDARIS ABDENNEBIdissolvedFAHAD ER-ROZALIdissolvedFERDINAND AKPA SIE ESSISdissolvedFOOR-CLEANERdissolvedGF&COactiveHAMID KHLIFAdissolvedHANN IMMOactiveJOAQUIM HENRIQUES VALENTEdissolvedK-SIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100