DOSSIERS / TOM BAROUKH PLOMBERIE
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Company dossier

TOM BAROUKH PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501702260 · 501702260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOM BAROUKH PLOMBERIE
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501702260
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-10
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210 RUE CHAMPIONNET, 75018 PARIS
fr_insee
43.22A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE OBEDIAdissolvedASS I C P MactiveATELIERS ROGER VALETTEdissolvedBADRANE PENA LOBATONactiveBENEDICTE MARIE-AIMEE NECAILLEactiveINSTITUT PRISMES. FORMATION, INSERTION & COHESION SOCIALEactiveJULIEN JOACHIM JEAN TASSELactiveLORENA CONSUELO DIAZ LOBATONactiveLouise GoutagnyactiveMELANIE JOHANNA GUERRA-MARECHALdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeQUATUOR MIRAGESactiveREALITESactiveSALIM TOUATIactiveSCI MULIC IMMOdissolvedULISES PENA LOBATONactive

+2 more

People with significant control

1 people
NameRoleFromSource
TOM BAROUKHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100