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Sole trader dossier

SANDY BAROUKH

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-890135304 · 890135304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDY BAROUKH

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Registration890135304

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Statusactive

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Incorporated2020-10-01

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Registered address1 PL DU GENERAL LECLERC, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE JEAN FOUCHETdissolved CLINIQUE D'ESTHETIQUE SAINT MANDEactive FRANCOISE COSTANTINIactive GAELLE ZAFRANIactive GOdissolved GSM5active LAURE MOZZICONACCIactive LAURENCE JOURNOdissolved LAURE VALLEJOdissolved LAURIE SITBONdissolved LE PHARE DE SAINT MANDEdissolved LES MAGNOLIASdissolved LINAXactive MANDY CORCOSactive MIRALLdissolved MURIEL DOMINIQUE HARFdissolved [ND]dissolved [ND]dissolved (RE) BELLE AGENCEdissolved SANDRINE URIENdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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