DOSSIERS / BADR OUALADI
← SearchExport PDF
Sole trader dossier

BADR OUALADI

FRANCE · SOLE TRADER
KYBE ID: FR-979480381 · 979480381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADR OUALADI
fr_inpi
979480381
fr_inpi
active
fr_inpi
200 RUE Rosenberg, 91000 Évry-Courcouronnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKKA68 SASdissolvedALEXANDRE69activeBASTIEN STEVE NIMIASdissolvedBATIFFELactiveCAB MOOVECOdissolvedCASKIA NUTRITIONactiveCENTRAL SQUASHdissolvedCOPR RESIDENCE LES PROVENCALES 200-202 RUE ROSENBERG 91 EVRYactiveHOLDING BODEVdissolvedJOCELYNE ANDREE INAGOactiveJOHANN HEURTEFEUdissolvedKYLIAN 07 SASdissolvedNABILA KERBABactive[ND]active[ND]active[ND]activePATRICE LEOPOLDIEdissolvedPATRICK GERARD FLEURYdissolvedPAUL PATRICK DESMAISONactiveSABRINA CATHERINE YAMINA DEKKARdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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