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Sole trader dossier

Amina Baddi

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-925379265 · 925379265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmina Baddi

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Registration925379265

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Statusactive

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Incorporated2024-04-08

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Registered address4 ALL Albert Camus, 93390 Clichy-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

Abdallah Bejaouiactive ABDELKADER KISSIdissolved ABDELOUAHAD EL KADIR TAYBIactive AGROALIMdissolved ALPEREN ERMENEKdissolved Assia Baddidissolved DOGAN TOPUZactive EDMOND ALBERT LOUIS IEHLdissolved FARID BOUFOUDIdissolved FATHY SAYADdissolved FOUZI HAMZAOUIdissolved GOKHAN MACITdissolved GOLD SERVICESdissolved GRECO-ROMAINEactive GS CONCIERGERIEactive HB MENUISERIEdissolved HENRI MORGENSTERNactive IBTISSAM HAMDIdissolved Laveniya Umesaractive MOHAMED ALI HAMZAOUIdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100