DOSSIERS / MICHELE COLETTE BAREZ
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Sole trader dossier

MICHELE COLETTE BAREZ

FRANCE · SOLE TRADER · INCORPORATED 2018-06-09
KYBE ID: FR-840269161 · 840269161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE COLETTE BAREZ
fr_inpi
840269161
fr_inpi
active
fr_inpi
2018-06-09
fr_inpi
4 RUE AUGUSTE PLAT, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALI DAHELdissolvedAmadou DiopactiveAURELIEN JOURDAN KAMGAdissolvedBADR LAKRIMIdissolvedEDITIONS VOILE LEGERE SARLdissolvedELINIAINA VANIELA RAKOTOMALALAdissolvedENTREPRISE MOKRANE DE RENOVATION DE PEINTURE ET DE PLOMBERIEdissolvedIBRAHIM VOLKAN GOKPINARdissolvedJAIR SANTOSdissolvedKINDUDI MASSAMBAactiveKOBE CREATIONactiveLIKO-ECHAFactiveLYNDA HAMIMIdissolvedMOHAMED ABDELKADER FRIHdissolvedMOUSSA DANTEdissolvedMUSTAPHA GHEZZOUactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100