DOSSIERS / KIM FRANCKEN BARBA
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Sole trader dossier

KIM FRANCKEN BARBA

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921825824 · 921825824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KIM FRANCKEN BARBA
fr_inpi
921825824
fr_inpi
active
fr_inpi
2022-12-01
fr_inpi
3 RUE DU DEPARTEMENT, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMED DROUCHEdissolvedALEXIS CHARLES CHRISTIAN GAUJOINactiveAYSSATO AISSATO SILLAactiveBENAMARA TRANSPORTactiveCHRISTIAN CHANGactiveCLAUDIA TENNANTactiveFAKHRY NABLIdissolvedILIYANA KROFEDZHIEVAdissolvedINDIVISION IANNACONE JP&CdissolvedISABELLA GILactiveJAVIER CRISTOBAL MUNOZ BRAVOactiveJ MAITREHENRYdissolvedJOEL PIERRE INOUK FAUGEREdissolvedJOSEPH SOBELdissolvedL'ORIENTALactive[ND]activeNICOLAS LEMOINEactiveODETTE GORRABdissolvedPATRICK BOULAYdissolvedSALEM ZEBICHEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100