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Sole trader dossier

Imene BADI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-21
KYBE ID: FR-944629294 · 944629294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameImene BADI

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Registration944629294

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Statusactive

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Incorporated2025-05-21

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Registered address24 ALL Jean Rostand, 91000 Évry-Courcouronnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDERAZEK BENCHINEactive ANA LUPSICdissolved Bertrand Alix Dupontactive Carole VINCENTactive COPR LES PASSAGES 24 ALL JEAN ROSTAND 91000 EVRYactive EL-KHEIR EL KHEIR DRABLAdissolved IDIR SADMIdissolved KOUAYA LEISLY KEVINE DJAMENactive LEO SINOUHE DAVID SOUNDOROMdissolved MARIE-LAURE CARUANA-DE-REYMONTHdissolved MICHEL MONTCHAMPdissolved MJDdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NYMactive OBIactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100