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Sole trader dossier

HELENE AUDREY BARUK

FRANCE · SOLE TRADER · INCORPORATED 2014-06-13
KYBE ID: FR-803509066 · 803509066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE AUDREY BARUK

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Registration803509066

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Statusactive

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Incorporated2014-06-13

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Registered address170 RUE DE LOURMEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABOU SOUPYAN YAGOULBAEVdissolved AIDA SALEMdissolved ASSOC DES LOCATAIRES DU 170 R DE LOURMELactive BEKHAN YAGOULBAEVdissolved GABRIELLE RASOAMIHANTAactive JEAN-YVES GUIZOUARNdissolved LUC VIRCONDELETdissolved MICHELE ESCARREdissolved MORAD EL HAMDOUNIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PETER BRINKEactive PIERRE FERNAND BUREAUdissolved RAYANE SALEMactive SAMI SALEMdissolved SCI CG PROMOTIONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100