DOSSIERS / SVEN BARUCHEL
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Sole trader dossier

SVEN BARUCHEL

FRANCE · SOLE TRADER · INCORPORATED 2022-03-16
KYBE ID: FR-911770659 · 911770659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SVEN BARUCHEL
fr_inpi
911770659
fr_inpi
active
fr_inpi
2022-03-16
fr_inpi
18 RUE de Paris, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
8 AV DU 15 E CORPSactiveANDREI RUSUdissolvedBAKASSO DIABYdissolvedBENJAMIN PAUL JACQUES JUANICOdissolvedCABINET BRUSTELdissolvedERIC ANGE JACOMETactiveEURL CLEMENTEdissolvedINDIVISION MASSIER-BORGOactiveJEAN LOUIS BRUSTELdissolvedKHEIRA TOUENTIdissolvedLE COMPTOIR DE LA GAREdissolvedLES RIENSdissolvedLILIANE RILLIETdissolvedLOUIS VICTOR CHARLES RABARINdissolvedLYDIE EDWIGE CHOKPONdissolvedMAE SOLIDARITE DES ALPES MARITIMESdissolvedMURIELLE CHABANNESdissolved[ND]active[ND]activeSARL SAMAS PROJECTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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