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Sole trader dossier

Badiaa HORNBERGER

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983465220 · 983465220 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBadiaa HORNBERGER

fr_inpi

Registration983465220

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Statusactive

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Incorporated2024-01-15

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Registered address11 RUE de Cambrai, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABECOdissolved ACADEMIE BASKET CLUBactive ACTION LOGISTICS FRANCEdissolved AD SENIORS BOLIVARdissolved AGENCE NUMERIQUE ILE DE FRANCE LA FONDERIEactive AI PHOENIXactive AKEOSdissolved ALIOUNE DIOUFactive AMCAdissolved ANADEY FRANCEdissolved ANIMATION SOCIALE DU TRIBUNAL DE POLICE DE PARISactive APRICOT SAdissolved ARTLIVE PARISdissolved ASSOCIATION ALUMNI ESLSCAactive ATELIER VALENTdissolved BDE SMSactive BEC POILUactive BEC POILU DEVELOPPEMENTactive BIGOR MARVEILLEdissolved BUREAU INTER G - B I Gdissolved

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100