DOSSIERS / SOUMIA BAAROUB
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Sole trader dossier

SOUMIA BAAROUB

FRANCE · SOLE TRADER · INCORPORATED 2020-12-11
KYBE ID: FR-891880833 · 891880833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOUMIA BAAROUB
fr_inpi
891880833
fr_inpi
dissolved
fr_inpi
2020-12-11
fr_inpi
6 RUE DE LA MADELEINE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION ESPOIR DROGUEactiveATTAC BESANCONactiveBH ALIMENTATION GENERALEactiveBOUSSOUALIMdissolvedCOORDINATION REGIONALE LA JEUNESSE AU PLEIN AIR DE FRANCHE-COMTEactiveEMMANUEL GRENARDactiveERIC MICHEL EMILE DORGEdissolvedFABRICE MARESCAUXactiveFRANC COMTOISE FINANCEMENT SOLIDAIREactiveHAMZA BENARABdissolvedINTERVISTA RHdissolvedLUC DROCHONactiveMANON PETITJEANdissolved[ND]active[ND]active[ND]active[ND]active[ND]activePAROISSE STE MADELEINEactiveRESTAUR GRD ORGUE STE MADELEINE BESANCONactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100