DOSSIERS / BADIA BELAZIZ
← SearchExport PDF
Sole trader dossier

BADIA BELAZIZ

FRANCE · SOLE TRADER · INCORPORATED 2021-10-30
KYBE ID: FR-907848642 · 907848642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADIA BELAZIZ
fr_inpi
907848642
fr_inpi
active
fr_inpi
2021-10-30
fr_inpi
575 RUE DU DOCTEUR TRENEL, 69560 SAINTE-COLOMBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

4FactiveABDULMASIH KIMEHactiveARMAPIactiveASSOCIATION AIRA2activeBENJAMIN BRANCHUactiveBJ ORTHOPTIEactiveCELINE DURANDactiveCHRISTINE ZAMMITdissolvedCLINIQUE TRENELactiveDOCTEURS CZYGLIK ET CROZETdissolvedDRS CHIRAC ET GENETYactiveERIC DAIZEdissolvedESTHECLINIQUE LYON VIENNEdissolvedFATIMA OUADAHactiveFlorian PierreactiveHENRIdissolvedINSIDE THE HIPdissolvedJULIEN ANDRE BERNARD HENRYactiveKR ORTHOPTISTEdissolvedLUCIE SOANIRINA ADNOTactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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