DOSSIERS / BADR-EDINE EL ALAMI
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Sole trader dossier

BADR-EDINE EL ALAMI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-928775485 · 928775485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADR-EDINE EL ALAMI
fr_inpi
928775485
fr_inpi
active
fr_inpi
2024-05-06
fr_inpi
22 RUE DE VOUILLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMETASIdissolvedAnais Morjane ZazouaactiveAnne Virigine Claire AumontactiveANTOINE CAULLIEZactiveASSOCIATION APARIdissolvedAURELIE COEFFARDdissolvedAUROREdissolvedAVEC TES MAINS OFFRE TON COEURactiveBRIGITTE JACQUELINactiveCHRISTIAN CHARactiveCIRCUITactiveCLAUDE BERCOTdissolvedCRISTAL PRODUCTION INTERNATIONALactiveDENIS ANDRE BLAISE AUBIERdissolvedENTRE PARENTHESESactiveFIROUZE TAGHIZADEHdissolvedFRANCOIS RAYMOND AUVINETdissolvedGILLES CASTELdissolvedIPEXPERTISEdissolvedJAAFAR JBILOUdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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