DOSSIERS / CECILE BARBU
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Sole trader dossier

CECILE BARBU

FRANCE · SOLE TRADER · INCORPORATED 2011-11-03
KYBE ID: FR-537715195 · 537715195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE BARBU
fr_inpi
537715195
fr_inpi
active
fr_inpi
2011-11-03
fr_inpi
41 RUE BERTHIE ALBRECHT, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIZE MARIE TRINITE BANASZAKdissolvedANTHONY LOUIS PIERRE BERGERdissolvedASSOCIATION AU COEUR DU RALLYEactiveBENJAMIN DANIEL SAM DINHactiveDENIS ANTOINE MARTINEZdissolvedDorian Jacques Louis GANNATactiveEVELYNE MARIE BERTRANDdissolvedFTASactiveJérome Sebastien DAHANactiveMALLOTdissolvedMARGOT MINABERRYdissolved[ND]active[ND]activePATRICE JALBERTdissolvedPAULINE BONTEMPSdissolvedSCI PELINEdissolvedSTEFAN IVANOV KRASTEVactiveSYLVIA LEVYdissolvedYAN THUILLIERdissolved

People with significant control

0 people
NameRoleFromSource

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