DOSSIERS / PAUL JULES FRANCOIS BARBEY
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Sole trader dossier

PAUL JULES FRANCOIS BARBEY

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-302173695 · 302173695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL JULES FRANCOIS BARBEY
fr_inpi
302173695
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1900-01-01
fr_inpi
41 AV MONTAIGNE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AGACHEactiveANTONY RENAISSANCEdissolvedBRUNO MOINARD EDITIONSdissolvedCENTRE COMMERCIAL DES GAYEULLESdissolvedCIBEJYdissolvedCLICHY G1activeCOMPAGNIE FINANCIERE MONTAIGNEdissolvedDEVELOPPE EQUIPE SERVICE SODESdissolvedDOMINIQUE ARNAULTdissolvedFINANCIERE 4 B IdissolvedFINANCIERE NUAGEdissolvedFONCIERE DU NORDdissolvedFRANCHOOactiveHAPOactiveHHFactiveHPLdissolvedISAAC NOUAR-KHERKHARCHIdissolvedKENNEDY VILLEJEANdissolvedLEFKADA HOLDINGdissolvedLIEBER STRATEGIESdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off