DOSSIERS / LE BARAV
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Company dossier

LE BARAV

FRANCE · COMPANY · INCORPORATED 2007-09-25
KYBE ID: FR-500069752 · 500069752 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BARAV
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500069752
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dissolved
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Limited liability company (SARL)
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2007-09-25
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6 RUE CHARLES-FRANCOIS DUPUIS, 75003 PARIS
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56.10A
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10
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€13,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A GUEST + A HOSTactiveALESSIA WALTHANERdissolvedBENJAMIN FLORENT JEANDONdissolvedBERTRAND DELOUSactiveCAROLINE PREGERMAINactiveCOPR 6 RUE DUPUIS 75003 PARISactiveETABLISSEMENTS AMEOdissolvedEURL NINA SAFIANIAdissolvedFOOD MARAISdissolvedGERALDINE GOFFAUXactiveGREGORY LOUNNASactiveLE PARADIS DE LA TARTEdissolvedLES MAITRES DU LOGISdissolvedMADELEINE PAPERTIANactiveMaria Fernanda Jimenezactive[ND]active[ND]dissolved[ND]active[ND]activeNOEMIE ALICE DEFEVERactive

+5 more

People with significant control

2 people
NameRoleFromSource
STANISLAS MOREAUPrésident—France registry
VALENTINE AGNES MARIE COFFINIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100