DOSSIERS / BADRE STATI
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Sole trader dossier

BADRE STATI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884219387 · 884219387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BADRE STATI
fr_inpi
884219387
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
2024-12-31
fr_inpi
32 RUE DES PRES SAINT-MARTIN, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Adam ALAMIactiveALIN CLAUDIU ALIN-CLAUDIU CIURARdissolvedAMICALE DES LOCATAIRES DE LA CITE D'HLM DE LA RUE DES PRES SAINT MARTINactiveARTUR CIURARdissolvedASSOCIATION POUR L'EMANCIPATION DE LA CULTUURE AFRICAINEactiveBAHIJA BELBAGIdissolvedBAPTISTE MATUVINDAdissolvedCOSA NOSTRA PSMactiveEFRAIM SENERdissolvedKEVIN KENMOGNEactiveLAILA STATIdissolvedLUCICA MEMETdissolvedMEDINE KOCPINARdissolvedMINERVA CIURARdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeOUSMANE WELEactiveSANDY PELAGIEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off