DOSSIERS / BARBARA NAZARETH ACEVEDO MARIN
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Sole trader dossier

Barbara Nazareth Acevedo Marin

FRANCE · SOLE TRADER · INCORPORATED 2025-02-25
KYBE ID: FR-941298051 · 941298051 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Barbara Nazareth Acevedo Marin
fr_inpi
941298051
fr_inpi
active
fr_inpi
2025-02-25
fr_inpi
3 RUE de la Solidarité, 92120 Montrouge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ABDEREZAK DEGHARactiveABDOUL DIALLOdissolvedABU TRANSPORTdissolvedALAIN PIERRE DAMASdissolvedALDJIA HAKEMdissolvedAMEL MICHELE LEBON-AKACEMdissolvedAMINE BENTOUTAactiveANDIAMO PIZZAactiveAndré Abel Tonye EssomedissolvedANNIE AKONOactiveART DEM TRANSdissolvedB.O TRANSPORTSdissolvedBOULANGERIE AU PETRIN VERTdissolvedBRIGITTE DENISE MARCELLE VICTORdissolvedCAMEL DEBBAHdissolvedCAPUTO PIZZERIA DE MONTROUGEdissolvedCENTRE EVANGELIQUE VIE PROFONDEactiveCLAUDE MARCEL PIERCYdissolvedCLAUDINE FOUQUETdissolvedCLAUDINE FOUQUETdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100