DOSSIERS / ANNE-SOPHIE BARRIERE
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Sole trader dossier

ANNE-SOPHIE BARRIERE

FRANCE · SOLE TRADER · INCORPORATED 2019-03-18
KYBE ID: FR-849835046 · 849835046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-SOPHIE BARRIERE
fr_inpi
849835046
fr_inpi
active
fr_inpi
2019-03-18
fr_inpi
32 RUE DE MONCEAU, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AR 18 INVESTdissolvedBELLEROPHON FINANCIAL SPONSORdissolvedBRICOLAGE PROPERTIESdissolvedCATROUXdissolvedCIMES & CIEdissolvedCLARESCO ASSURANCEdissolvedCLARESCO EHPAD 1dissolvedCLARESCOSOLdissolvedCROSSGATEdissolvedD.D.FINANCE SARLdissolvedELTIF TIKEHAU DIRECT LENDINGdissolvedFAKARAVA CAPITALdissolvedH.A.SERVICESdissolvedHEEURICAPdissolvedHOLDCO HOMMINGdissolvedIMAGE FORCEdissolvedIMMOBILIERE BINGENdissolvedINVESTCO 1 BINGENdissolvedINVESTCO 2 BINGENdissolvedLA MOTHEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100