KYBE — See who's really behind any company

Sole trader dossier

LOIC BARRESI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-791902778 · 791902778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOIC BARRESI

fr_inpi

Registration791902778

fr_inpi

Statusactive

fr_inpi

Incorporated2012-09-01

fr_inpi

Registered address109 QUAI DE LA BANQUIERE, 06730 SAINT-ANDRE-DE-LA-ROCHE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELMAJID AYACHEdissolved AB SAINT-ANDREactive CELINE BARTHELEMYactive CHRISTINE PASCALE CHABRIERdissolved CHRISTOPHE ROGER LUCIEN GIACOMINIactive CREATIVE DESIGNdissolved ECONET SUDactive FATIHA SOUSSI-FORRIEREdissolved FRANCESCO PIZZAdissolved JEFAdissolved LAETITIA FILIAdissolved L'ANGE DU PAINdissolved LA PESCA 2active LUMINITA DIRNUactive MICHELINE FERNANDEZactive [ND]dissolved PRESSING DE LA ROCHEdissolved RIHEM SARRAYactive ROBINdissolved STEPHANE CONTEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100