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Sole trader dossier

BADII NOUIR

FRANCE · SOLE TRADER · INCORPORATED 2024-09-20
KYBE ID: FR-933189136 · 933189136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADII NOUIR

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Registration933189136

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Statusactive

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Incorporated2024-09-20

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Registered address145 BD de la République, 06400 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALLO ROOM MARKETactive AMAR TRANOYactive ANDREA FARRUGIAdissolved ANTICA PIZZAactive AZUR REAL ESTATE MAINTENANCEdissolved BRUNO DANILCZYKdissolved CHRISTIAN ANDRE MARTINdissolved COMPOSE TA CREPEdissolved CYBER INTERNET @ PHONEdissolved DENISE GAURRANDdissolved DOMINIQUE POMPILIdissolved GUY MARC H GEFFROYdissolved JEAN-PIERRE THIBEAUTactive MICHEL HENRI ADERactive [ND]active [ND]dissolved RABIAA NOUIRactive REPUBLIQUE MOTOdissolved SANDRA BOUTIQUEdissolved SWEETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100