KYBE — See who's really behind any company

Company dossier

BARCELO JEAN PIERRE

FRANCE · COMPANY
KYBE ID: FR-302209689 · 302209689 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBARCELO JEAN PIERRE

fr_insee

Registration302209689

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered address30000 NIMES

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

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

ABDEIKADER SEBIEdissolved AIM FREDJOdissolved ALAIN FABREGUEdissolved ALAIN THOMASdissolved ALBERT DURVILLEdissolved ALBERT OUSTRYdissolved ALLEN FANTOZZIdissolved ALPHONSE LOPEZdissolved ALPHONSE SOLERdissolved AMEDE ROUSSYdissolved AMOROS EDMEE FAU VVEdissolved ANC ETABL A PELLAT FINET SOC Idissolved ANDRE AROWASdissolved ANDRE CHAVONdissolved ANDREE FABREdissolved ANDREE SANCHEZdissolved ANDREE SANTA BERNADETTE SANTABERNADETTA MINARDdissolved ANDRE FERRANDEZdissolved ANDRE FIRMINdissolved ANDRE LAMAZEREdissolved

+307 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100