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Sole trader dossier

NASSIM BARAKA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-04
KYBE ID: FR-848062360 · 848062360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNASSIM BARAKA

fr_inpi

Registration848062360

fr_inpi

Statusactive

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Incorporated2019-02-04

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Registered address23 RUE DE LODI, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNA LE MOAL-BACZYNSKIactive AUDREY GISELE TORDJMANactive FERNAND LAMYdissolved FREDERIC JACQUES TEBOULdissolved HYACINTE MAUD ISABELLE CASSAM CHENAIdissolved IN YOUR HEADactive JULIA ROUGANEactive KOPEKdissolved LA LUEUR PRECARITEactive MICHEL CASIMIR GUARRACINOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PATRICIA MARIE ANTOINETTE TROUETTE VALADONdissolved STANISLAS TCHOUTAKIANactive YA YI JIANGdissolved

+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