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Sole trader dossier

BARBARA WALLAERT

FRANCE · SOLE TRADER · INCORPORATED 1995-04-20
KYBE ID: FR-400782173 · 400782173 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBARBARA WALLAERT

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Registration400782173

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Statusdissolved

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Incorporated1995-04-20

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Registered address1 RUE DU PRE SAINT GERVAIS, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABG AVOCATSdissolved ANDRE HALOCHEdissolved APPYNEATdissolved AR COMPETENCESactive BERLIET & PARTNERSdissolved BONBATIdissolved CABINET MENIL-ROIGdissolved CAMILLE GIROD GIRODactive C.E.S GROUPdissolved COME GUILLOTTEdissolved CONFERENCE COTE OUEST D'AFRIQUEdissolved DROIT & PARTNERSdissolved ENSEMBLE POUR L'EMPLOIactive ERIKA MECHRIactive ESPACE DE FORMATION POUR LA PREVENTION SANTEdissolved FANCIS DROITdissolved FORMATION SERVICESdissolved FRANCOIS LOUIS ADHEMARDactive GENLOG RECHERCHES ET DEVELOPPEMENT SAdissolved GEORGIA BECHLIVANOUactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100