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Sole trader dossier

DANIEL EMILE BARLAGNE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-18
KYBE ID: FR-313727505 · 313727505 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL EMILE BARLAGNE

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Registration313727505

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Statusdissolved

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Incorporated2010-01-18

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Dissolved2016-10-21

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Registered addressLD LES PLAINES, 97116 POINTE-NOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACODEVAdissolved ALAIN FLORENT MAMIEdissolved ALAIN FLORENT MAMIEdissolved ALAIN IGNACE BIANAYdissolved AMELINE PRADELdissolved ASSOCIATION LA COURONNE VERTEactive CATHERINE TOUGONactive CLAUDE MARIN BOURGEOISdissolved DANIEL SERGE LADAMUSdissolved DONAT MEA PRADELdissolved EDMOND EDME JOMIEdissolved EPHEME OLGA LARGITTEdissolved EUCHER GUY ELIEZERdissolved FAUSTIN JOMIEdissolved FELICIE GASTON CASTARDdissolved FELICIE GASTON CASTARDdissolved FRANCK DOCTROVEE ANTOINEactive GASTON GASPARDdissolved GERMAIN JOMIEdissolved G JEANPIERREdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-10-21Dissolved / struck off