DOSSIERS / JEAN DENIS MARIE BARBET
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Sole trader dossier

JEAN DENIS MARIE BARBET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312551997 · 312551997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN DENIS MARIE BARBET
fr_inpi
312551997
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
13 RUE BERANGER, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHMED EL AWADdissolvedAKENEdissolvedATOM RESSOURCES SARLdissolvedBERANGER CONFECTIONdissolvedBERANGER CUIRSdissolvedCACAOactiveCOMITE DEPARTEMENTAL DE PARIS DE SQUASHactiveCOMMERCIALIS. IMMEUBLES NEUFS QUALITEdissolvedCYRAL 13dissolvedDAVID BENABBOUdissolvedDAVID SULLOactiveDRAGON DE CUIRdissolvedDRAGOR MODdissolvedETABLISSEMENTS MILANAdissolvedGISLAINE MICHELLE LANDASdissolvedHAO LIN JIANdissolvedJEAN JACQUES PATRICK PHAM-ICHdissolvedJM HARMONIEactiveJULES BdissolvedLEOPOLDO BLEGERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100