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Sole trader dossier

BERNARD MARIE ANTOINE BAROU

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392717351 · 392717351 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD MARIE ANTOINE BAROU

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Registration392717351

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Statusactive

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Incorporated1993-10-01

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Registered address10 BD LOUISE MICHEL, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABSOLU MODE DIFFUSIONdissolved ACM EXPORT APPROV CHASSIN MAUDUIT EXPORTdissolved ACO-FORMATIONSdissolved ALCAD SEVICESactive ALCOM INDUSTRIESdissolved ALLIANCE CONTROLE VERIFICATIONdissolved ASK IMMOdissolved ASPIRATEURS SAI PULLMAN FRANCEdissolved ASSOCIATION AIDE AUX PERSONNES SOURDES ET MALENTENDANTES EN ILE DE FRANCEdissolved ASSOCIATION KID'S LOISIRSactive ATLAS PASSIONactive BATIMAGdissolved BM GESTION & INVESTISSEMENTdissolved BUSINESS&STANDINGdissolved CAPTAIR & DIMAVENTactive CARTHIdissolved COMPTOIR NEGOCIATION CONSEILSdissolved CONSEIL INNOVATION ETUDE LOGISTIQUEdissolved CPIdissolved CREAGRAPHIC COMPOGRAVUREdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100