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Sole trader dossier

BARACAT SIAHOU

FRANCE · SOLE TRADER · INCORPORATED 1982-01-06
KYBE ID: FR-312354038 · 312354038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBARACAT SIAHOU

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Registration312354038

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Statusdissolved

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Incorporated1982-01-06

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Registered address36 RUE DE CLIGNANCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDERRAZAK BEJIdissolved ADRIEN YVES SERGE LACHAPPELLEactive AGATHE LALLEMENTactive ALAIN JEAN GEORGES MARTINactive AU PETIT MIGNON CAFEactive BERANGERE DE MAY DE TERMONTactive BERNARD GERARD DESCHAMPSdissolved BRUNO STEPHANE MALDONADOdissolved DIAFULLYactive FABIEN VERMOTactive GASTON ROBERT MARIUS MOLENATdissolved Ghiles Boubekeuractive JULIE LE PAGEdissolved KSENIIA KSENIIA ULIANOVAactive LEOPOLD BELANGERactive LISSORGUE L ET DELPUECH Adissolved LOUISE JEANNE CIPIEREdissolved LUCIE BONNETdissolved MESSAOUD ZAHIRdissolved MICKAEL ZONTAactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100