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Sole trader dossier

PAUL SIMON BARB

FRANCE · SOLE TRADER · INCORPORATED 2001-02-23
KYBE ID: FR-435005418 · 435005418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL SIMON BARB

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Registration435005418

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Statusactive

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Incorporated2001-02-23

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Registered address9 RUE ADOLPHE YVON, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALIX MARC LAINEdissolved ANNIE MARIE LORGEREactive CORINNE FRANCE ANDREE GUALOAdissolved EMEDIO DOS SANTOSactive FONTENAYdissolved HUGO DOS SANTOSdissolved LACAZE RODRIGUESdissolved MARIGNYdissolved NA CONSEILdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PRESERVAdissolved SAMI AL AHDABdissolved SCI BALIdissolved SCI GILISdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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