DOSSIERS / JOHANNA LEA AL BADAWY
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Sole trader dossier

JOHANNA LEA AL BADAWY

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-919169334 · 919169334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOHANNA LEA AL BADAWY
fr_inpi
919169334
fr_inpi
active
fr_inpi
2021-10-25
fr_inpi
71 BD SAINT-DENIS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALGOactiveANDREY NJIKEdissolvedASTRID POUSSETdissolvedAYMERIC HUGUES JEAN BAYONactiveBENJAMIN EDELdissolvedCédric ELANAactiveDIANE BEATRICE JULIE HOURIEZactiveDIFFUSION BUREAU INFORMdissolvedESPACE PLUSdissolvedFANNY MARIE LAFFITTEdissolvedGERMAINE MICHELE MODESTE AINAdissolvedJENNIFER MARION JULIE LADOUXdissolvedMARIA DOS SANTOS MOURAOdissolvedMICHEL LAFARGUEdissolvedMOHAMED AMINE CHAOUIactive[ND]dissolved[ND]active[ND]active[ND]activePHILIPPE PLOTactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100