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Sole trader dossier

CLAIRE ROSE YVONNE BARBOU

FRANCE · SOLE TRADER · INCORPORATED 2008-07-24
KYBE ID: FR-504985573 · 504985573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE ROSE YVONNE BARBOU

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Registration504985573

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Statusactive

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Incorporated2008-07-24

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Registered address8 RUE DE LA FOLIE-MERICOURT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMIdissolved AQEELZdissolved AUGUSTIN ARNALdissolved BILAL FASHION LTDactive CLAUDINE BELIARD DE BEAUPREactive DANYAL JAMES DHONDYactive DJAMILA HADRIdissolved FRANCOIS LO C ROBERT MARC BENICHOUdissolved HADRI MOUNIR HADRI DJAMILAactive HANS HERBERT WAHLactive JACKY GILBERT JEAN RICHARDactive JEAN-CHRISTOPHE LHERITIERdissolved JEAN LOUIS FLEURYactive JEAN LUC LUXEREAUdissolved KIWI OF PARISactive LAURENT VALMORINdissolved LUA DIANA CRAVOactive LUDOVIC YVES MARIE ARNALactive MARIE BULLOZdissolved MR ALPHONSEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100