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Sole trader dossier

Badr-Eddine Mamouni

FRANCE · SOLE TRADER · INCORPORATED 2024-02-09
KYBE ID: FR-984438309 · 984438309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBadr-Eddine Mamouni

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Registration984438309

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Statusactive

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Incorporated2024-02-09

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Registered address20 RUE JOHN FITZGERALD KENNEDY, 94270 LE KREMLIN BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADILLE ELAMRANIdissolved AMEUR BRIBECHdissolved ANDERSON DAVID LEVY GUEYAUDactive DAVI BOUETOUVANGAactive ELISABETH BEAUNOLactive FATIHA SNPactive HAKIM TARIK TEGGARdissolved HISTOIRES DE FEMMESactive HOUSSINE NASSIM BENHARRATdissolved LIMING ZHUactive LX MULTISERVICESdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PETIT LIONdissolved RAYAN BRIBECHdissolved RAYMOND TSIMBAdissolved S M Tdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100