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Sole trader dossier

MEDHI BARONE

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-820706869 · 820706869 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEDHI BARONE

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Registration820706869

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Statusactive

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Incorporated2016-05-01

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Registered address182 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE RODRIGUESdissolved ANTHONY DAGUERREactive DES CERISIERSdissolved Eliott De Mesadissolved ELSA MAUD MARION BEAUCHAMPdissolved EMPR1NTESdissolved EXCEL CAR 92dissolved FINWAYZdissolved FREDERIQUE LEROUXdissolved HANITRINIAINA ANDRIAMBOAVONJYdissolved JEAN LE LOUPactive JULY 29 SPORTS MANAGEMENTdissolved LAUSAN CONSULTINGdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved REY CONSULTINGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100