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Sole trader dossier

TEDDY DE BARROS

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983261363 · 983261363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTEDDY DE BARROS

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Registration983261363

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Statusactive

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Incorporated2024-01-09

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Registered address1 RUE Paul Verlaine, 94410 Saint-Maurice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AYOUB LAMZAOUEKdissolved BAIHETIYAER MIERKAMILIdissolved CEDRIC RENE OUOTUEN KANdissolved DENIS RINGAUDdissolved GANHI & BLEHI HOLDINGdissolved INDIVISION MARIONactive ISB CONSULTINGdissolved LAURENT PORTALIERdissolved MAEVA ALEXIA MBAZOAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active OLIVIA PINSONdissolved Souaibou FALLdissolved STEEVEN HENRYdissolved STUDWAYdissolved TEHEMOUMANEHE JUDE GANHIdissolved THIERRY PERRONdissolved Yoann Nakienabamba BAKYONOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100