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Sole trader dossier

ABDELDJALIL BADECHE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-19
KYBE ID: FR-890896301 · 890896301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELDJALIL BADECHE

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Registration890896301

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Statusdissolved

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Incorporated2022-08-19

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Registered address6 ALL FERNAND LEGER, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

Adam Jabelmekiactive AMINA BOUDIEBactive ANNE FRANCOISE BARBOUXdissolved AUTO VO 92dissolved AYMERIC DJAMEL COADALENdissolved BANLIEUE EXPRESSactive BILAL ELIE DBEIBOactive CHERIF REDOUANE CHERIF REDOUANE ELWANdissolved CHRISTIAN BRUTdissolved CHRISTIAN THEOPHILE ANTONIN PERAactive CLEANLYdissolved CORINNE REINE CHECLAIRdissolved COSTA MENDESdissolved DEMBA FABIEN DIAactive DEVOPSITdissolved DIODIO DIAactive FILIPE JOSE LOPES CERQUEIRAdissolved FLY AWAYdissolved HAMID MAMÈCHEactive HOSNY EL MIRYdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100