DOSSIERS / BADIS HSAINI
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Sole trader dossier

BADIS HSAINI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-12
KYBE ID: FR-923777692 · 923777692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADIS HSAINI
fr_inpi
923777692
fr_inpi
active
fr_inpi
2023-08-12
fr_inpi
23 RUE ARCHEREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMINE BOUFEDJIdissolvedANTOINE FERONdissolvedARLETTE JACQUELINE GERMAINdissolvedASS CULTURELLE SORTIVE DE LA ROSERAIEactiveASSOCIATION LISALISI (AL)activeASSOCIATION MERIBELactiveCHAKIB YOUSFIdissolvedDOMINIQUE GRANIERactiveDOMINIQUE VERDUZIERactiveGABY DERHYactiveGAOUSSOU KARAMOKOdissolvedISMAILA COULIBALYdissolvedJEAN FRANCOIS MAURICE MARILLdissolvedJONATHAN BENISTIdissolvedJONATHAN COHENdissolvedLE SAFARI 4 FOODactiveLES JUMEAUXdissolvedMAHMADU SACKOdissolvedMALIK YASNIdissolvedMARC YOAN BENISTIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100