DOSSIERS / FLORENCE CAMILLE MARIE BADIN
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Sole trader dossier

FLORENCE CAMILLE MARIE BADIN

FRANCE · SOLE TRADER · INCORPORATED 2024-02-06
KYBE ID: FR-924635535 · 924635535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE CAMILLE MARIE BADIN
fr_inpi
924635535
fr_inpi
active
fr_inpi
2024-02-06
fr_inpi
40 RUE SEDAINE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AB FABdissolvedAMJ DIFFUSIONactiveANNE EVELYN HOLDSWORTHactiveANNE REGINE RATTIactiveASSOCIATION CACHE-HALOactiveATELIER DE PAYSAGE BRUEL DELMARdissolvedBAEdissolvedBELAID KARARdissolvedBORIS UZANactiveBOUALEM KASDIactiveBUR ETUDE INSTITUTION GRAPHIQUE EXECUTIOdissolvedCALUdissolvedCC2dissolvedCHANTAL MONTFAUCONdissolvedCHARLOTTE NICOLINdissolvedDOMIDOdissolvedEBEN HOMEactiveEDITH MAUCUITdissolvedFABRICE LAVIGNONdissolvedHUGO LOUIS OLIVIER D'AZEMARdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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