DOSSIERS / FATMA BAADJ
← SearchExport PDF
Sole trader dossier

FATMA BAADJ

FRANCE · SOLE TRADER · INCORPORATED 2023-11-23
KYBE ID: FR-981858459 · 981858459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATMA BAADJ
fr_inpi
981858459
fr_inpi
active
fr_inpi
2023-11-23
fr_inpi
120 RUE Youri Gagarïne, 94800 Villejuif
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRESSactiveAMINATA DIAWdissolvedANTOINE GALLOdissolvedASSOCIATION LES COEURS VOLONTAIRESactiveBryan Malcom MONTEIROactiveCENTRE DE FORMATION DE CONDUITEactiveCHRISTOPHER NELSON DIBOBE NSEKEdissolvedENTR EUROP BATIMENT FRANCO PORTUGAISEdissolvedEUROPEAN DRIVING SCHOOLdissolvedEVELYNE DURANDdissolvedFOUAD HAJJAMdissolvedGRADIMMOBILIERdissolvedGWENAELLE TEMPLIERdissolvedIBRAHIMA DIAWdissolvedINTERNATIONAL DE MOYENdissolvedJEAN-PAUL LEBEGUEdissolvedKIPRE CHRISTIAN GUEDEactiveLINDA OUCHENEactiveL SECURITY EURLdissolvedMUMSTREETENDEFAUTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100