DOSSIERS / DANIEL BARTHE
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Sole trader dossier

DANIEL BARTHE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329964795 · 329964795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL BARTHE
fr_inpi
329964795
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
69 RUE DE CHABROL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ABD EL HAMID MEBARKIactiveABDELJALIL GIZOULactiveABDELKADER OULED SAADactiveABDERRAOUF BENAILactiveABDERRAOUF BOUJARNINEactiveADAM MALAOUIdissolvedAFEMALEAGENCYdissolvedAHCENE RABAHALLAHactiveAHSANUL KARIMactiveA I I DdissolvedALEKSANDER ZADRAVECactiveALEXIS VELOSOactiveALI BELALIAactiveAMER KEHOULactiveAMMAR BACHRAOUIactiveAPPOLOactiveARON ZANNIER-BOUYRIEactiveAURIANE ANNE MONIQUE MARIE GASPAISdissolvedBaptiste HoguetactiveBILEL KOBZILIactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100