DOSSIERS / DENIS BARAS
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Sole trader dossier

DENIS BARAS

FRANCE · SOLE TRADER · INCORPORATED 1976-03-15
KYBE ID: FR-305852584 · 305852584 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS BARAS
fr_inpi
305852584
fr_inpi
dissolved
fr_inpi
1976-03-15
fr_inpi
2011-01-31
fr_inpi
46250 FRAYSSINET-LE-GELAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN JEAN-MICHEL TOUBERTdissolvedANDRE PERIEdissolvedANGE ROSE CARAVANOdissolvedAPPORTER LA MUSIQUE A LA VIEactiveBEN EL MOHAMEDdissolvedBERNARD COMPIEGNEdissolvedBRUNNER HERVE,LAVERNY STEPHANEdissolvedCHRISTIAN BESSEdissolvedCLAUDINE NEUMILLEdissolvedCOMITES DES FETESactiveCOMMUNE DE FRAYSSINET LE GELATactiveDENISE JANET PAYNEdissolvedDENIS SAUVAGEdissolvedDIDIER SELINdissolvedDRIANNE R ET CAMPANA ROBERTdissolvedELIETTE MOLESdissolvedELODIE BOUSSACactiveEVA FOULQUIERdissolvedEVA SEGOLdissolvedFRANCIS JEAN ERNEST MOMPARTdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off