DOSSIERS / KAWTAR BAADDI
← SearchExport PDF
Sole trader dossier

Kawtar BAADDI

FRANCE · SOLE TRADER
KYBE ID: FR-977573971 · 977573971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Kawtar BAADDI
fr_inpi
977573971
fr_inpi
active
fr_inpi
10 RUE Claude Debussy, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AIMABLE FROMAGEdissolvedAMBRE BERNARDdissolvedANDRZEY KACALAactiveANNAELLE BIJAOUIdissolvedBERTRAND PIERRE DUCLOSdissolvedCELINE BENOISTELdissolvedCHRISTINE BLEYdissolvedCOMONAactiveDOUDOU DJIBRIL SOUMAREdissolvedECOLE DE PREPARATION A LA PRATIQUE DES AFFAIRESdissolvedEMANUELactiveERIKA GRANDJEANactiveEVELYNE CATHERINE BROGERactiveFRANCE RENOV ECOdissolvedGADDIEL MBENGIdissolvedIbrahima KONEactiveJACKY MEIGNANactiveLA MEMOIRE DES OUBLIESactiveLESTAdissolvedLUCAS ANTHONY COUPPE DE K MARTINdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100