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Sole trader dossier

EMILIE SOPHIE BARCZ

FRANCE · SOLE TRADER · INCORPORATED 2023-10-30
KYBE ID: FR-981022973 · 981022973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILIE SOPHIE BARCZ

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Registration981022973

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Statusactive

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Incorporated2023-10-30

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Registered address6 ALL Georges Braque, 94000 Créteil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELICA LUTAMBIactive CAROLINE SARREdissolved CASHA FILMSdissolved CHANTAL DEBOCKdissolved David Koneactive DISCOUNT TRANSPORTdissolved DIVINE BWANGA-MOLANGIactive ELITE SOFTWARE BUILDINGdissolved FEDNA CHEVALIERactive LAURENT MOUSSETdissolved MAEL SYLVAdissolved M QUATRE TRANSPORTactive [ND]dissolved [ND]active nsumbu nsumbu Antonioactive OLIVIER ATGIEdissolved PIOTR BARCZdissolved PSV TRANSPORTdissolved TDM TRANSPORTS ET LOGISTIQUEactive

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