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Sole trader dossier

SOUFIANE BADAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-10
KYBE ID: FR-929715282 · 929715282 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSOUFIANE BADAOUI

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Registration929715282

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Statusactive

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Incorporated2024-06-10

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Registered address16 RUE de Pontoise, 95200 Sarcelles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

Aissatou MANEactive Ayoub Mhalaactive BONDEPARTdissolved DJIBRIL SOUMANOdissolved ELISABETH DIAKANUA MAFUENEdissolved MARIAM COULIBALYdissolved Marion Olivieractive MOHAMED LAMYNE KONATEactive [ND]active [ND]dissolved [ND]dissolved PUR TRANSPORTactive QR CODE LOGISTIQUEactive RK DIAS CARactive SOFIAN BOUCHAGOURdissolved SORA ENERGETIQUEactive SYED ATIQUL ISLAMactive TARIK BAZIZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched