DOSSIERS / IAN BARRET
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Sole trader dossier

IAN BARRET

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-884239187 · 884239187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IAN BARRET
fr_inpi
884239187
fr_inpi
active
fr_inpi
2020-03-01
fr_inpi
4 RUE DE DIJON, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALICE ACOCAdissolvedANGHELONEdissolvedBAL WILLYdissolvedBLPdissolvedCHAIMA LAMHAOUHIdissolvedCHICHE ET GRIMAUDdissolvedCHRISTIAN JEAN VIGNONdissolvedCTIM HAMEAU DE L'OLIdissolvedDE SOUX GUILLAUME COTEdissolvedDUBOURDIEU MAGNAN INDIVISIONactiveHENRI BELMONTEdissolvedINDIVISION BENITEZactiveJANIK JACQUELINE CHANONYdissolvedJEAN HENRI PONSactiveJEAN MELLINIactiveKEVIN VIKEN AVADIKOGLUdissolvedLA CAUSE DES PARENTSactiveLA MARELLE 2dissolvedMOHAMED BOUKATOYdissolved[ND]active

+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