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Sole trader dossier

BADY CLAUDE DJAQUIS

FRANCE · SOLE TRADER · INCORPORATED 2024-04-01
KYBE ID: FR-925336604 · 925336604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADY CLAUDE DJAQUIS

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Registration925336604

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Statusactive

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Incorporated2024-04-01

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Registered address16 RUE CHAPPE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRA ARANGO-TOROactive ANNIE GAGNIEREactive Arthur Pradelactive ASS CRISTAL HELIOSactive CLAUDINE HELENE RICARTactive CL MONTMARTREactive DENIS SERVONNATdissolved ECLECTIC'DANSEactive FABIEN AZZOPARDIdissolved HAAPYactive JEAN-CLAUDE GRIVEAUDdissolved KRISTA BOGGSactive LAURENT ZAVIDOVIQUEactive L'ECHAPPEE L'ASSOactive LE PINCEAU CABRIOLEdissolved LES RENCONTRES DE LA NUITactive LOCKER MONTPARNASSEactive LOU-ANN SALIOU--LISEactive MANON HANSEMANNdissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100