DOSSIERS / EVA BAROUK
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Sole trader dossier

EVA BAROUK

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-902956192 · 902956192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVA BAROUK
fr_inpi
902956192
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
21 RUE BOUFFARD, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY MAURIN GOMISactiveC.A.BdissolvedClara ESPOUEYactiveGIRONDEAU MONCETactiveL2M ANTIQUITESdissolvedL ART ET L AIGUILLEdissolvedLAURA MICHELE PAULINE EMILIE JACQMINactiveLES DESSOUS D AUDREYdissolvedLVBEdissolvedMANUFACTURE MAINGARDdissolvedMANUFACTURE XAVIER MAINGARD SARLdissolvedMARGAUX VIOLETTE GARONNE CASTEXdissolvedMARIA LUISA TEILdissolvedMARINA ALINE DEBRAYactiveMARINE DANIELLE JEANNINE GAUTREAUactiveM. ASSOCIEESdissolvedMENUISERIE ESPINAdissolved[ND]active[ND]activeNOVENCEactive

+4 more

People with significant control

0 people
NameRoleFromSource

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