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Sole trader dossier

Badis GHALI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-14
KYBE ID: FR-941973737 · 941973737 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBadis GHALI

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Registration941973737

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Statusactive

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Incorporated2025-04-14

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Registered address23 RUE du professeur marcel arnaud, 13013 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDEL JALLLIL BELGHANEMdissolved ABDELKADER BEKHALEDactive AIKI VU DAO CENTAUR CLUBactive AMANDINE VIREactive Anais Ben Larbiactive ANTHONY JEAN-MICHEL LAURENT LEVANTISdissolved ARV SUD CARROactive ASSOCIATION SOCIO CULTURELLE DE FONDACLEactive ATERSactive BEYAZTAS RENOVATIONactive BLACK CARS SERVICES RENTdissolved Christophe Jean Begueactive CLAIRE ARUNA DEFRANCEdissolved CONDAMIN GILBERT ET MICHELEactive DEFENSE DES LOCATAIRES LES CALANQUESactive EDUCSPORTSactive ERIC GEORGES VALERY DUPREdissolved FABRICE GARABELLOdissolved F.D CARRELAGEactive Gazi Karaactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100