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Sole trader dossier

DANIELE BARRET

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-820062164 · 820062164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE BARRET

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Registration820062164

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Statusactive

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Incorporated2015-01-01

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Registered address16 RUE LALO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AB GROUPEdissolved CHARLES ZRIHENactive CHEN PARISactive HENRI SIGNORELLIactive ISAAC EDERYdissolved MIHAIL HAREAdissolved [ND]dissolved [ND]dissolved [ND]active OMAR BENABDLJELILactive ROLAND GARROS AVIATEURactive SCI FEREDJdissolved SCI MALENEdissolved SCI MURPHINAdissolved SCI TOTAdissolved SOC CIVILE CHENdissolved SYND.COPR. DU 16 RUE LALO 75016 PARIS REactive THORELARTdissolved VCQLactive YONE MOCHE YONE MOCHE EDERYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100