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Sole trader dossier

BARBARA WASSEL

FRANCE · SOLE TRADER · INCORPORATED 1978-03-07
KYBE ID: FR-312803927 · 312803927 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBARBARA WASSEL

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Registration312803927

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Statusdissolved

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Incorporated1978-03-07

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Registered address217 RUE SAINT-HONORE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

0046active ABDESAMADE DAOUDactive AB LIBELLULEdissolved ACACIA LEGALactive ACACIA LEGALdissolved AGNES COUTANCEAUactive ALISON SEGONDATactive ALL PARTNERS AJE LENGLEN LAWYERSactive AMELIE ESTELLE LIEVREactive AMELIE LIEVRE-GRAVEREAUXdissolved ANNICK QUILLEREdissolved ANTONIO PEDRO MOURATO MARRUCHOdissolved ASS REALISATION ANNEE LA FRANCE AU JAPONactive BBVIdissolved BENJAMIN LEVYactive BICHOI QUIROLLES ANDRO GIRGISdissolved Camille Charlotte Valléeactive CASA DI SIENAdissolved CECILE THERESE MICELIactive CHARLOTTE CATHERINE JACQUELINE MARTHE MORINactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100