DOSSIERS / BERTRAND BADIS
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Sole trader dossier

BERTRAND BADIS

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-891476541 · 891476541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND BADIS
fr_inpi
891476541
fr_inpi
active
fr_inpi
2020-06-01
fr_inpi
420 CLOS DE LA COURTINE, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AACDactiveADMINIFLEXactiveAIR FORMATIONSdissolvedALLIANCE NETTOYAGEdissolvedAMICAL DISTRIBUTIONdissolvedARCactiveARCHECOdissolvedASSEDOMdissolvedASSOCIATION INSERTION PROACTIFdissolvedATLAS BATIMENTdissolvedBAOBAB SECURITE PRIVEEactiveBARAKA TRANSPORTSdissolvedBASS BATIMENTdissolvedBIG DRIP PUBLISHINGdissolvedBRUT ART PRODUCTIONdissolvedBUSINESS & SERVICE COMPANYactiveBUSINESS SOLUTIONSactiveCARLOS SALASdissolvedCCI IMPORTdissolvedCOEUR OUVERTactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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