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Sole trader dossier

CHAYMAE BADI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-982684714 · 982684714 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAYMAE BADI

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Registration982684714

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Statusactive

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Incorporated2023-12-20

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Registered address5 RUE Albert Dhalenne, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMINATA KORAdissolved ASSOCIATION DE TOURISMEdissolved BLANCHE NADIA MELIZERdissolved DJISSAN SAIRI ASSOKOUdissolved G TRANSFERTdissolved HAKIM BRAHMIdissolved HAMIDA EL AMRYdissolved J.K VTCactive LAZHARIUSdissolved MKS2dissolved Mohamed Kooraactive [ND]dissolved [ND]dissolved SHANICE BONOSEdissolved SOULEYMANE KOREdissolved STANKO MILANOVICdissolved SYZYKYactive S.Z. TRANSPORTSdissolved VERA MATICdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100