DOSSIERS / FABRICE BARICHOVICH
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Sole trader dossier

FABRICE BARICHOVICH

FRANCE · SOLE TRADER · INCORPORATED 2016-01-15
KYBE ID: FR-817783509 · 817783509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE BARICHOVICH
fr_inpi
817783509
fr_inpi
active
fr_inpi
2016-01-15
fr_inpi
31 RUE RAFFET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE EMILIE CAROLE MACOUINdissolvedAmal MazwaractiveANNE COLASdissolvedBRICE DANIEL MICHEL ENGLERactiveBRUNO CARLO MARCEL BIANCHIdissolvedBRUNO LUC FONTAINEactiveCHANTAL BREUVARTdissolvedCLE D'OR CONCIERGERIEdissolvedFINANCIERE PASSY PLACEMENT GESTIONdissolvedFRENCH TITLESactiveF.V.C.PASSYdissolvedGEL NEGOCEdissolvedGYNECAP PHARMAdissolvedHassan KhlifiactiveHELENE BOURINIER DE MARZIOactiveHERMINE FREDERIQUE TIKIdissolvedHOLDING AJECOdissolvedIMMOBILIERE VICTORIAdissolvedINES CANTALEdissolvedINSTITUT FRANCAIS DE PSYCHANALYSEactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100