DOSSIERS / MARIAM BADR
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Sole trader dossier

MARIAM BADR

FRANCE · SOLE TRADER · INCORPORATED 2020-10-28
KYBE ID: FR-890516297 · 890516297 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIAM BADR
fr_inpi
890516297
fr_inpi
dissolved
fr_inpi
2020-10-28
fr_inpi
2021-02-15
fr_inpi
49 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMAN INA BADONTEdissolvedARIEL DANAdissolvedASS DEPORTES INTERNES FAMILLES DISPARUSactiveASSOCIATION LE QUARTIER D'ABORDactiveBAZAR LA CAVERNE D'ALI BABAdissolvedBENJAMIN ZAHOUI ZAHOUIdissolvedBLANC TOPdissolvedCHRISTOPHE LASSALLEdissolvedCONFRERIE DU FRUIT DE FRANCEactiveDANIEL CHICHEdissolvedEB FORMATIONdissolvedEDUC-ADOactiveERNESTO BERARDINOdissolvedETABLISSEMENT L S KdissolvedFATIA DJEMANIactiveINLdissolvedKADIETOU KEITAactiveLX PRODUCTIONSactiveMAIKAIdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off