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Sole trader dossier

BADR BALOUL

FRANCE · SOLE TRADER · INCORPORATED 2024-10-16
KYBE ID: FR-934260530 · 934260530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADR BALOUL

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Registration934260530

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Statusactive

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Incorporated2024-10-16

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Registered address7 RUE de Tracy, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2TVM21dissolved ALAIN MELKIdissolved BERTYdissolved DAVID MOREAUactive DEM TEXactive ELBAZ SIMONE YVETTE AIM EPSEdissolved FLORENT CHENGdissolved FLYLAND INVESTdissolved GIROTOdissolved GROUPE KAROL KAROLactive JAMdissolved JEVICA JOVANOVICdissolved KAREN POINTUDactive kelly kimdissolved LMNP TRACY INDIVISIONactive M.C.Mdissolved M.J. DIFFUSIONdissolved MODE KILIMactive [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100