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Sole trader dossier

FABRICE BARON

FRANCE · SOLE TRADER · INCORPORATED 2012-01-15
KYBE ID: FR-539286864 · 539286864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE BARON

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Registration539286864

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Statusactive

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Incorporated2012-01-15

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Registered address134 RUE de Rennes, 75006 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNEdissolved ARBEAL 134dissolved BERTWOOD INVESTdissolved BERTWOOD NEGOCEdissolved BREGALL 43dissolved BREGALL 5dissolved BUDAVIZdissolved CHANTALdissolved COPR 134 RUE DE RENNESactive FERRE RDR PARISdissolved INVESTISSEMENT DES TERRAINS LA PINEDEdissolved JEAN PIERRE HUBERTdissolved LEVIE PHILIPPE LEVIE CATHERINEactive LINDA ANNA NATAFactive MOKALEOdissolved [ND]active [ND]active [ND]active PHILIPPE GUY R'BIBOactive REGINE MARIE VAN DEN BRANDEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100