DOSSIERS / DENISE BARNIER
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Sole trader dossier

DENISE BARNIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313664013 · 313664013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE BARNIER
fr_inpi
313664013
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1981-04-01
fr_inpi
41 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A2A BATIMENTactiveABEL CONSTRUCTIONdissolvedA.C BATactiveA D E MACONNERIEdissolvedALPHA NEGOCEactiveANNICK LE CAMdissolvedARCH CALL MEdissolvedA.T.PactiveBAB CONSULTINGdissolvedBATIFRANCEdissolvedBATI-MAISONdissolvedBCDLdissolvedBDS DEMSTARdissolvedBTCEdissolvedC.G BATdissolvedCLAUDE BARNIERdissolvedCRYSTAL BTPdissolvedDAPHNIDE JACQUETdissolvedEZEL BTPdissolvedFABRICE PLUVINAGEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off