DOSSIERS / CHRISTOPHE BARREAU
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Sole trader dossier

CHRISTOPHE BARREAU

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381057819 · 381057819 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE BARREAU
fr_inpi
381057819
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
65 RUE DU JAVELOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

44 AUDIO LABdissolvedALAIN MAURIES CONSEILSactiveALAIN MAX FRANCOIS GUENETTEdissolvedALAIN RAYMOND JOSEPH FLEURANTdissolvedALICE CONFORTOLAdissolvedASSOCIATION D ETHNOLINGUISTIQUE AMERINDIENNEactiveASS SOCIETE FRANCAISE DE GESTALTactiveAUGUSTE OUNANIONdissolvedBUNKAIdissolvedCHARLES GIOLactiveCHARLES HENRY EUVERTEdissolvedCHEMINSactiveCHRISTINE GALAVIELLEactiveCHUN-YI CHANGdissolvedCORINNE ANTOINETTE LECLERCQdissolvedCORNELIE LUCEactiveDENIS BLAZQUEZdissolvedDENIS BLAZQUEZ CONSULTANT SASdissolvedDIANA ROSA MARIA MALDONADO DE ANDAdissolvedDOMINIQUE PELLETIERdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Politically exposed person (PEP)

CHRISTOPHE BARREAU (principal) matches PEP Christophe Barreau — Q66501008. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100