DOSSIERS / LIORA MARGAUX BARUKH
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Sole trader dossier

LIORA MARGAUX BARUKH

FRANCE · SOLE TRADER · INCORPORATED 2018-01-10
KYBE ID: FR-834281578 · 834281578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIORA MARGAUX BARUKH
fr_inpi
834281578
fr_inpi
active
fr_inpi
2018-01-10
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65 RUE D'HAUTPOUL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARIE CHEL HYDAactiveARIE SPORTING CLUB ACADEMY (ASCA)activeASS CNISECactiveASSOCIATION LA JOIEactiveAxelle Victoria RaffenneactiveBIN YUAN BINYUAN TCHENGdissolvedBW HOLDINGactiveCamil TIRESactiveCENTRE DE VALIDATION ET D'ENSEIGNEMENTactiveDAVID AZRIAactiveDAVID JEAN MIHAILESCUactiveDELPHINE BRUNdissolvedDVORA KdissolvedDVORA LEA BRODOWICZdissolvedH.P.S (HYGIENE PROPRETE ET SERVICES)activeJEAN-JACQUES AUGUSTEdissolvedJEFF DELATOURdissolvedMARLENE ATTALdissolvedMEIKOdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100