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Sole trader dossier

YANN ANDRE LOUIS BARBAGELATA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-529415473 · 529415473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYANN ANDRE LOUIS BARBAGELATA

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Registration529415473

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Statusactive

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Incorporated2011-02-01

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Registered address10 RUE DES TROIS FRERES CARASSO, 13004 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAOUF DEHIMATdissolved ANTOINE NAPOLEONIdissolved ANTONY MANISCALCHIdissolved ATAWULLAH ALIZAIdissolved ATEA RH DIGITALdissolved Aurélie Elisa AUGUSTIN-LUCILEactive AYOUBE BOUTELLAactive BENJAMIN RODRIGUEZactive BRIGITTE ANNICK DENISE MARIE LECOURTdissolved hamza gouaichactive KAMAL EL BAHIAdissolved KAMEL BENDEBKAactive MAHDI ALLABdissolved MUSTAPHA BOURAHLAdissolved [ND]active [ND]active [ND]active PVSA DOMICILEactive SCI ANTHONYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100