DOSSIERS / ANTONIO MICHEL DEBARRE
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Sole trader dossier

ANTONIO MICHEL DEBARRE

FRANCE · SOLE TRADER · INCORPORATED 2023-07-13
KYBE ID: FR-514436864 · 514436864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO MICHEL DEBARRE
fr_inpi
514436864
fr_inpi
active
fr_inpi
2023-07-13
fr_inpi
50 CRS Louis de Chazelles, CCAS, 56100 Lorient
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abdullah IBRAHIMKHAILactiveAwais Khan STANIKZAIactiveBRUNO GIOVANNI CLOCHEFERdissolvedCHRISTOPHE NICOLASdissolvedDAVID JOURDAINdissolvedDYLAN TAMICdissolvedElaj Khan HOTAKactiveEMILIE BULEONactiveFRANCOIS FRANCK KARL HORNECdissolvedGILBERT PAUL GOUINdissolvedJADE ALPHONSINE MOURAdissolvedJEAN MARCEAU JEAN MARCEAU MICHELETdissolvedJEAN REINHARDdissolvedJESON GUERINdissolvedJIMMY GEORGES MOURAactiveJIMMY MOURAdissolvedJORDY ADELLESdissolvedKADDOUR ZEGGAIdissolvedKAMRAN RAHIMdissolvedMARIO MEUCHEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100