DOSSIERS / SOPHIE LUCILLE BARKI
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Sole trader dossier

SOPHIE LUCILLE BARKI

FRANCE · SOLE TRADER · INCORPORATED 1994-08-04
KYBE ID: FR-397875865 · 397875865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE LUCILLE BARKI
fr_inpi
397875865
fr_inpi
active
fr_inpi
1994-08-04
fr_inpi
33 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION SPORTS LOISIRS ASL 7-8 PLACE DU MARECHAL LECLERCactiveCATHERINE POSTECactiveCOMPAGNIE CLAIR DE LUNEactiveCONG THUY NGUYENdissolvedCONSTANCE PATRICIA MARIE OLIVIA MICHELETdissolvedDALHC CONSEILdissolvedFRANK RENE PIERRE GOUVIERdissolvedINDIVISION BARRETO MARTINIANO - CERAGIOLI CARRILHOactiveJUANAELLEdissolvedKAREN MANNactiveLC MARNEactiveLUCIENNE MAEDELdissolvedLUNEDOREactiveMICKAELLE CATHERINE MARIANNE CHAUVINactive[ND]active[ND]active[ND]activeRENAUD JEAN FRANCOIS BENILDE BERGONZOactiveSAS GLC FONCIEREactiveSCI DU 33 RUE DE BOULAINVILLIERSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100