DOSSIERS / LEA MARIE BARIBAUD
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Sole trader dossier

LEA MARIE BARIBAUD

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837927011 · 837927011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA MARIE BARIBAUD
fr_inpi
837927011
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
24 RUE DE L'ARCHEVECHE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELJALIL ERRASactiveCORSICAFUNdissolvedCOURAGE LE GROUPEactiveDANIEL BARBIERdissolvedFLORILOG SARLdissolvedFRANCOISE COIFFUREactiveFRANCOIS WRZESINSKIdissolvedGABRIEL ERMANN HADJADJdissolvedJACQUES BERNARD WRZESINSKIdissolvedJOSE MARQUES RIBEIROdissolvedKHALIL SALAH ERIALdissolvedMADINA DJOUSSOEVAdissolvedMAXIME ROUGEMONTdissolvedMKdissolvedMOHAND AKLI AINSRIdissolvedMOHAND AKLI AINSRIdissolved[ND]activeRABIH DIABdissolvedROMAIN PAUL MICHEL BALLAGEdissolvedStephane ANIS El adraouiactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100