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Sole trader dossier

PIERRE LE BARON

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-903099786 · 903099786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE LE BARON

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Registration903099786

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Statusactive

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Incorporated2017-01-01

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Registered address22 RUE LAURISTON, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIL NFISSIactive FRANCOISE LHERMITTEdissolved MARIE OLLIERdissolved MARTIN PAUL SERRANDdissolved MOHAMED SAMIR SAYED MOHAMED ALYdissolved NAIMA AMMARIactive [ND]active [ND]active [ND]active PJAdissolved PLUS UNE MIETTEactive PRESSING CARSATIdissolved RL INVESTactive RUBEN SFEZ CONSULTINGactive SARL BIARDdissolved SCHAUB IMMOBILIER CONSEILactive SFEZ HOLDINGactive SMA MA MASHdissolved SMA MA MASH INVESTactive VEA5dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100