KYBE — See who's really behind any company

Sole trader dossier

JACQUELINE BARAU

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-444934764 · 444934764 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE BARAU

fr_inpi

Registration444934764

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Statusactive

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Incorporated1989-01-01

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Registered address4 BD DE CIMIEZ, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGS GROUPdissolved ALAIN JOEL PAYANactive ALAIN LOUIS MARCEL ISOARDdissolved ALAIN MARC MICHEL DEVELEYdissolved ANDRINVESTactive APOGIA PARIS IMMOBILIERdissolved ARCHANGELactive ARNAUD BAPTISTE RIEULdissolved ASSISTANCE ET MIDI SERVICEdissolved Aurelia seheiah Marie Mervelayactive AZUR MAJESTICdissolved BERTRAND NOEL LOUIS BARAUDOUdissolved BETB06dissolved CELANJEdissolved C & Hdissolved CHANTAL BRUNETdissolved CHAOUKI AJROUDdissolved CHARLES CLOVIS FREDERIC NEVEUdissolved CHRISTINE DALMASSOdissolved CIMIEZ NEUROLOGIEdissolved

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100