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Sole trader dossier

DIDIER MARCEL BARBET

FRANCE · SOLE TRADER · INCORPORATED 2013-04-18
KYBE ID: FR-792621088 · 792621088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER MARCEL BARBET

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Registration792621088

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Statusdissolved

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Incorporated2013-04-18

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Registered address1 PL RAPHAEL, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AIZAM ALIdissolved ATUSA HAMIDIANactive CATHLEEN MONDESIRactive CO CORP.dissolved David ABITBOLactive Diogo Remi Varela Delgadoactive FETHI-DANNY VALERIE ANGBA KOUANDIdissolved FRANCK YANGEactive Fred Fabien LOUIS-ALEXANDREactive Houssam HAYEKactive HUA YAOactive JEAN-PIERRE THORAVALactive JESSICA JOSETTE RENEE MAYERdissolved KEVIN ULMETdissolved KOUAKOU CHARLES KOUADIOactive KWASSI CYRILLE HENRI ARNAUD ALLETactive LANGJING HELENE ZHOUactive MALE ITHEMAactive MARKUS NICOLAS ALFRED DONA-ERIEactive Marwan BOU MALHABactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100