DOSSIERS / BARBARA DE GRAEVE
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Sole trader dossier

BARBARA DE GRAEVE

FRANCE · SOLE TRADER · INCORPORATED 2000-11-15
KYBE ID: FR-433989910 · 433989910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARBARA DE GRAEVE
fr_inpi
433989910
fr_inpi
active
fr_inpi
2000-11-15
fr_inpi
100 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGEPRO CINEMAactiveANTOINE AUTISSIERdissolvedBGC COMMUNICATIONactiveBL FONCIERdissolvedBL SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIENS DENTISTESdissolvedBODIN'SdissolvedCABINET DENTAIRE DU PONT DE SEVRESdissolvedCHARLOTTE ANNE MARIE MARIONdissolvedCHARLOTTE BAZENNERYEactiveFAST SKY COMMUNICATIONdissolvedGEORGES GARANGEATdissolvedISKALIAdissolvedJPIERRE RAYMONDactiveJULIETTE POINSOTactiveL'ARMORICAINEdissolvedMAAVA CONSULTINGdissolvedMARC BETEMPSactiveMARGAUX GADIONactiveMAURICE LEON VISSACdissolvedMEGUMI SUGIYAMAdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100