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Sole trader dossier

NICOLAS BARBERIS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-14
KYBE ID: FR-441154655 · 441154655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS BARBERIS

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Registration441154655

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Statusactive

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Incorporated2002-01-14

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Registered address9 AV DE MESSINE, FRESHFIELDS BRUCKHAUS DERINGER LLP, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAN MASONactive Anne Marie Reungoatactive Antoine Le Stangactive BENJAMIN JURATOWITCHactive Charlotte MARIE CAROLINE COLIN-DUBUISSONactive CHRISTOPHE SERAGLINIactive Cyril Thaumiaudactive CYRIL VALENTINactive Gabriel-Augustin Fuseaactive GUILHEM MARIE BREMONDactive GUILLEMETTE MARIE-BERTHE BURGALAactive GWEN-FRANCOIS SENLANNEactive JEROME PHILIPPEactive JULES TROUBATactive Laure de Chalendaractive Lucas Geoffray Bernadetactive [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100