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Sole trader dossier

BRIAN BARBE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-924489339 · 924489339 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRIAN BARBE

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Registration924489339

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Statusactive

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Incorporated2024-01-03

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Registered address3 RUE MIRABEAU, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI DAKHLIdissolved ALI MAAMARdissolved AMIN IBN ELHAJdissolved APPLICATIONS TECHNIQUES DE L'ELECTRICITEdissolved ARMAN PEZESHKIactive ART-UPdissolved ASAEL CIRPACIdissolved ASHREF GALLALIdissolved AUDRIC SOLERactive AUDRIC SOLVERdissolved AYMEN BEN ALIdissolved BADJOU CAVALIdissolved CHLOE CADEACdissolved E.T.B.ENTREPRISE THIERRY BRUNOdissolved FADI TALEBdissolved FAHMI BEN HASSINdissolved FAISAL LASSOUEDdissolved FRITSON DAMISTEactive GREGORY LUCIEN PLAMIERI LANTERNIERactive HABIB BEN GHAZIdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100