KYBE — See who's really behind any company

Sole trader dossier

DAVID BARACASSA

FRANCE · SOLE TRADER · INCORPORATED 2005-11-17
KYBE ID: FR-485049852 · 485049852 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID BARACASSA

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Registration485049852

fr_inpi

Statusactive

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Incorporated2005-11-17

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Registered address24 RUE DE LA FONTAINE HENRI IV, 92370 CHAVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE FAGEONactive ANNY LE GUEUTdissolved BEL ADVISORYactive BENJAMIN SINNASSEactive BERNARD RAYMOND CARRETEROdissolved Céline Ganayactive DANIEL AIME CHARLES SAMSONdissolved DIDIER LUCIEN GEORGE TIMBERTdissolved DOMINIQUE CORDRYdissolved ELEONORE MARIANNE KUSTNERactive ERIC ALAIN MAURICE BLUMdissolved Ervins Ramkarun Seetohuldissolved FATOUMATA HAIDARAactive FRANCOIS AMATOactive GUY SIMONEdissolved HUGUETTE GENAISdissolved JASMINactive JEAN BAPTISTE REMYactive JEAN CHRISTOPHE WIJKHUISENdissolved JMKD TRANSPORTdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100