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Sole trader dossier

HENRI GABRIEL CHARLES MARIE BARBEAU

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922660808 · 922660808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHENRI GABRIEL CHARLES MARIE BARBEAU

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Registration922660808

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Statusactive

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Incorporated2023-01-01

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Registered address39 B RUE MOLITOR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD ROUGEMONTdissolved BH MOLITORdissolved DANIEL BROQUETdissolved EQUIDATA SPORTdissolved GERARD MARISdissolved IVAN PALMER CONSEIL SARLdissolved LAVERIE PRESSING MOLITORdissolved MAURICE BIROTdissolved MAXIME JOSEPH GERARD LAUGIERactive [ND]dissolved [ND]dissolved [ND]active PHILIPPE DE JESUS CAMPOSdissolved RHODA CLAIRE SEYMOUR-DALEdissolved SALON CORINNEdissolved SARL A-R ANTOINEdissolved SCI A-R ANTOINEdissolved SEBASTIEN LE JUEZdissolved VALERIE DANE-GRACE POATYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100