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Sole trader dossier

AURELIE DOMINIQUE BADEL

FRANCE · SOLE TRADER · INCORPORATED 2019-06-15
KYBE ID: FR-894869452 · 894869452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE DOMINIQUE BADEL

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Registration894869452

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Statusactive

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Incorporated2019-06-15

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Registered address5 PL DU GENERAL CATROUX, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

15 NEUVILLEdissolved 25 DELABORDEREdissolved ARIEdissolved ARIE 2dissolved BASAL HOLDINGdissolved BERNARD MARIE CLERCactive ELECTRICITE VERTE DE FRANCEdissolved FINOR CAPITALdissolved GROUPE PELICAN SASdissolved ICOdissolved ICONE CAPITALdissolved JACOB JEAN LOUIS LORTATdissolved MAYdissolved MAYER INVESTISSEMENTSdissolved MOJOCAPdissolved [ND]active [ND]active [ND]active [ND]active NEOCOdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100