DOSSIERS / BARUKH YONATHAN
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Company dossier

BARUKH YONATHAN

FRANCE · COMPANY · INCORPORATED 2019-01-01
KYBE ID: FR-881094395 · 881094395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARUKH YONATHAN
fr_insee
881094395
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2019-01-01
fr_insee
8 RUE TRONCHET, 75008 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
8 RUE TRONCHETdissolvedARSV-FRANCEdissolvedAV&AactiveBARALLAZ DISTRIBUTIONactiveCOSMOS COMMUNICATIONdissolvedFRANCOIS AMSALLEMactiveFRANCOIS-XAVIER XAVIER GRIGNON-DERENNEactiveLATELIERdissolvedLES BONS PROFSdissolvedLIXBUSdissolvedLUCIANA SI YAN ENGdissolved[ND]activeORGANISME DE FORMATION CONTINUE MEDICALEactivePIERRE CHEVROTdissolvedSARAHDA MUSTAPHAactiveSCI 8 RUE TRONCHETdissolvedSCI BEAUMARCHAIS 4activeSCI BIASdissolvedSCI FOLYdissolvedSCI LE MONTHALdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100