DOSSIERS / BADIA AZOUGGARHE
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Sole trader dossier

BADIA AZOUGGARHE

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-922573746 · 922573746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADIA AZOUGGARHE
fr_inpi
922573746
fr_inpi
active
fr_inpi
2022-12-01
fr_inpi
91 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNABELLE BOUAMMARIdissolvedANTOINE CHALOTdissolvedARNAUD AQUETTAZactiveAUX COMPAGNONS LYONNAISdissolvedBASSAM AMRIdissolvedBERANGERE ALBANE MICHELE BOURGEOISdissolvedCindy Laura TurreldissolvedCOMPAGNIE DE L'EMPYREEactiveDAMIEN DUGAYdissolvedDEMBO GASSAMAdissolvedDINAH LAURENNE GNEZELEdissolvedGERALDINE VERONIQUE MONTECCHIdissolvedGISLENE PUPATdissolvedGWENDAEL ROUSSEAUactiveHUBERT LAVILLEactiveJACQUES SANTdissolvedJOHAN RINALDIdissolvedJONATHAN GUETTAactiveLAURENCE CREVATdissolvedLise MORFINactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100