DOSSIERS / BADIS ISMAIL
← SearchExport PDF
Sole trader dossier

BADIS ISMAIL

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983928763 · 983928763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADIS ISMAIL
fr_inpi
983928763
fr_inpi
active
fr_inpi
2024-01-26
fr_inpi
20 RUE Auguste Tramier, 69130 Écully
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELAZIZ ABEDactiveafaf GuelaiactiveAGNES IVETT LASZKdissolvedBouazza mokademactiveDEBUISSY GESTION DOMICILEdissolvedFIBROLINE FRANCEdissolvedFIBROLINE TECHNICSdissolvedFIT-O-TOPactiveFLORENT MALCHIODIactiveHABIB MEDJAHEDactiveHugo Antonin CabaretactiveID COM CREAdissolvedID COM PHASEdissolvedJEREMIE AZOUZEactiveMAROUANE REJEBactiveMAXENCE TERRIER-POUPONactiveSCI DOMAINE CROIX CHARNAYdissolvedSCI GERPREdissolvedSÉBASTIEN KAMATCHYactiveWIFI DEVELOPPEMENTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100