DOSSIERS / ANNIE NICOLE BARGHI
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Sole trader dossier

ANNIE NICOLE BARGHI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-15
KYBE ID: FR-811790088 · 811790088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE NICOLE BARGHI
fr_inpi
811790088
fr_inpi
active
fr_inpi
2015-06-15
fr_inpi
69 AV MARCEL PERRIN, 95540 MERY-SUR-OISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN CLERactiveANYES TAFOUGHALTactiveBCHIRA BEN MOUSSAdissolvedBERNARD GILBERT ROUELdissolvedBORGES ENTREPRISEactiveBRIGITTE VERNIERdissolvedC2 FINANCE CONSEILdissolvedCEDRIC LEYMARIEactiveCLAIRE ISABEL HENOCQdissolvedCLAUDE LORILLECdissolvedEPICERIE MERYSIENNEactiveFRANCETTE VEYSSIEREdissolvedGAELLE HELENE GIUSTINIANIactiveG.NASS EURLdissolvedGUY VERFAILLIEdissolvedHUMANIS IMMOBILIERdissolvedJEANNINE ANDREE PLAINdissolvedJEAN PIERRE MARCHANDactiveJENNAH TAXIactiveJENNIFER DUMONTANTactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100