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Sole trader dossier

EMIL SILVIU BARBINTA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-890943566 · 890943566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMIL SILVIU BARBINTA

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Registration890943566

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Statusactive

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Incorporated2020-11-09

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Registered address7 RUE LEON COGNIET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABCRdissolved ACSIORactive ANTHONY STEPHANE SAUVAGEdissolved Bojan Stefanovskiactive CHRISTIAN CIGANERdissolved DEPHINE LEA CHLEWICKIactive ELODIE CAZENAVEactive HEDWIGE HAFKEMEIJERdissolved HENRIETTE MARIE VLIELANDER HEINdissolved INDIVISION RONCIN-MEGOULASactive JB CONSEILactive KARIM ARNAUD FORTIERactive Lauryn Bittonactive MARIE EVA SARAH BOUZYactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active NOEMIE FLEUR MARIE BLANCHARDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100