DOSSIERS / ESTELLE JOSETTE DENISE CLAUDE BARBIER
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Sole trader dossier

ESTELLE JOSETTE DENISE CLAUDE BARBIER

FRANCE · SOLE TRADER · INCORPORATED 2009-09-07
KYBE ID: FR-514660117 · 514660117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTELLE JOSETTE DENISE CLAUDE BARBIER
fr_inpi
514660117
fr_inpi
active
fr_inpi
2009-09-07
fr_inpi
3 RUE GUILLAUME TELL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMELIE VERONactiveASSOCIATION CARIATIDEactiveASSOCIATION DES BISSA EN FRANCE (ABF)activeDENIS WALLONdissolvedEDITIONS JE VOUS AIMEactiveGABRIEL KNAFOdissolvedGENEVIEVE MARIE MARIETTEactiveGUY MEYERHOFFERactiveGWENAELE MARYSE COSQUERICactiveISABELLE COISNEdissolvedLAURE LOUDEACactiveMARIE ISABELLE PERACCHIdissolved[ND]activeNRGIactiveOR MOCHE YOSSEF VE DAVIDactivePAULINE MARCOT LAFONT DE SENTENACdissolvedSA BANQUE PARIBASactiveSABRINE FADHLOUNdissolvedSCM 3 GUILLAUME TELLdissolvedSWELLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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