DOSSIERS / BADIAA NASR
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Sole trader dossier

BADIAA NASR

FRANCE · SOLE TRADER · INCORPORATED 2023-12-19
KYBE ID: FR-888672268 · 888672268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADIAA NASR
fr_inpi
888672268
fr_inpi
active
fr_inpi
2023-12-19
fr_inpi
221 RUE Championnet, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADNAN ALNAJEM AZZAMdissolvedANNE CECILE GROSactiveANNICK ATTIAdissolvedANNIE BEN KALIFAdissolvedANTONIO ALVES DE SOUSA PEREIRAdissolvedASSOCIATION SCENE DE REVEactiveASSO INTERNAT RECONNAISSANCE PEUPLE BADJO SAMAactiveATELIER DE LA CHEMISEdissolvedATELIERS A MEDIATION ARTISTIQUEactiveAUGUSTIN JACOBdissolvedBENOIT ETHAN MARCEL CORCOSdissolvedBLESS IMMOactiveBM PARISactiveCYRIL DENIS NOEL LAMBERTactiveDANIELLE GIBRATdissolvedEXCELSIORactiveEZECHIEL EZECHIEL ROUAHactiveFABIEN CEREJOdissolvedFARIDA BELLABASactiveFRANCOIS GELINactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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