DOSSIERS / CASIMIR BADDY
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Sole trader dossier

CASIMIR BADDY

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890561939 · 890561939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASIMIR BADDY
fr_inpi
890561939
fr_inpi
dissolved
fr_inpi
2020-11-02
fr_inpi
2023-12-31
fr_inpi
10 RUE DU MUGUET, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDENOUR DEMANEdissolvedAICHE CAMARAactiveALLOUA EMILIENNE AKAactiveARRAFAT BENSALEMdissolvedASS JEUNES DIOCOU DE FRANCEactiveBAZARJSLdissolvedBENYOUNES OUBOUAZAdissolvedBOUBOU KONTEdissolvedCHARLES-ELIMANE CIRE SALLdissolvedCHRISTOPHE MERGNACdissolvedEL MUSTAPHA OUBOUAZZAdissolvedERWIN MBAUNEWA MOKEdissolvedIMMO.LOC.91dissolvedJULIEN ANNONIdissolvedMEHENNA BOUACHEdissolvedMESSAOUDA FRATSAdissolvedNADIA BENSENOUCIdissolved[ND]active[ND]dissolvedROLANDE DAHEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off