KYBE — See who's really behind any company

Sole trader dossier

JEAN-PAUL BADDY

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-923218382 · 923218382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PAUL BADDY

fr_inpi

Registration923218382

fr_inpi

Statusactive

fr_inpi

Incorporated2023-04-03

fr_inpi

Registered address2 RUE FLORIS OSMOND, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALLEGRA JACQUELINE FORTEdissolved BABACAR NIASSEdissolved BOUBAKEUR TOUATIdissolved CLIPS NETdissolved FRANCOISE CECILE ROSE SROUSSIdissolved KENNETH KIDIRIdissolved LENNY YEMTOB SITBONdissolved Mamoudou konateactive MICKAELLE BADAactive MINATA NIAKATEactive MODIBO DRAMEactive [ND]active [ND]active N'GONE DIOPdissolved PIERRE ARROUASSEdissolved SIMON MARCIANOdissolved SOATEN SARLdissolved SYLVIE LAactive TESANOVIC TRAVAUX BATIMENTdissolved TRANSPORTS KOCCINELLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100