DOSSIERS / BIPLOB BARUA
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Sole trader dossier

biplob barua

FRANCE · SOLE TRADER · INCORPORATED 2023-12-27
KYBE ID: FR-982787293 · 982787293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
biplob barua
fr_inpi
982787293
fr_inpi
active
fr_inpi
2023-12-27
fr_inpi
99 BD Macdonald, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A+DEFIdissolvedAIKON PRODUCTIONSactiveANNA LEMENAGER BERTRANDactiveCASSIOPEE RICHARDactiveEDWARD HROORAKVITdissolvedFRATEC PROD TECHN FRANCEdissolvedGERARD BECUEactiveJEANNINE GIELZAKOWSKIdissolvedLOUSSAZINE FARHADIANdissolvedMARCO DANIEL VALENSIdissolved[ND]active[ND]active[ND]active[ND]activeNIELS COSTARDactiveOPHELIE EFTHYMIA GIOMATARISdissolvedPEDRO CARDOSO OCTAVIANO DE ALVARENGAactivePETER SHIH-CHIEH YANGactivePIERRE GEOFFROYdissolvedSCI HEYIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100