DOSSIERS / HALIMA BADAMASSY
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Sole trader dossier

Halima BADAMASSY

FRANCE · SOLE TRADER
KYBE ID: FR-953857638 · 953857638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Halima BADAMASSY
fr_inpi
953857638
fr_inpi
active
fr_inpi
1 RUE de Valmy, 93120 La Courneuve
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELHAI ANBIdissolvedADEL SAIDANIdissolvedAMADOU MOUSTAPHA DIAGNEactiveAMAR MOHAMED ISSOLAHactiveAMEL DJAROUNdissolvedAMINATA CISSEactiveAMINE MUELLALdissolvedANIS LUELLALdissolvedAREZKI DOUARactiveARMAN MINASYANdissolvedBABOU FAYE FAYEactiveBAYNA SADYactiveBILLAL SLIMIdissolvedCHRISTELLE ESSENG EDZANGdissolvedCONNECTIC TOUCHdissolvedEDWIN SAMIR OROZCO RAMIREZactiveElisa Merveille MufunduactiveEUGENIE LAMYdissolvedFatoumata Dite Nakou DoumbiaactiveIDIR HEDDARactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100