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Sole trader dossier

Pascal BARIN

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-394307391 · 394307391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePascal BARIN

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Registration394307391

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Statusactive

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Incorporated2024-10-02

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Registered address18 RUE JEAN ZAY, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANOUAR GHAZOUANIdissolved AOUALI DAOUIdissolved BAT ALLIANCEdissolved Benoit Bougardactive CARAIBES DRIVER'Sactive daniel abrahamactive DEN BAT ISOactive ISABELLE MICHELLE SONIA CLERCdissolved JULIEN ADRIEN MARCEL FOUACHEactive KAMELEONPRINTdissolved KOPALECactive L'ART DU BATIMENTdissolved LEKIdissolved MAMADI CISSEdissolved MARYSE LE DREOactive MICHAEL DRISdissolved [ND]active [ND]active [ND]dissolved SAID TOIHIRE HABIBINA HOUSSEINEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100