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Sole trader dossier

JENNIFER CECILE BARBIERI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-08
KYBE ID: FR-788559730 · 788559730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJENNIFER CECILE BARBIERI

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Registration788559730

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Statusactive

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Incorporated2012-10-08

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Registered address16 AV FRANKLIN ROOSEVELT, 77290 MITRY-MORY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMdissolved ALIZE MINCEUR ET BEAUTEdissolved AL KARAMAactive ALPHA FORMATIONactive B2Aactive B.J.R.Sdissolved CELIA BEAUTEdissolved ECO ENRdissolved ELAV ENRdissolved ENEMdissolved GESTIMMOdissolved GROUPE SH ASSURANCESdissolved JEAN GERARD FAVRYdissolved KHAN RESTAURATIONactive LABEL CONSTRUCTIONdissolved LUSO-FRANCEactive MAURICETTE GENEVIEVE DAVAILLEdissolved MITRY DOMICILIATION SERVICESactive M.Sdissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100