DOSSIERS / FERNANDE ANDREE MARIE BARBAT
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Sole trader dossier

FERNANDE ANDREE MARIE BARBAT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318483559 · 318483559 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDE ANDREE MARIE BARBAT
fr_inpi
318483559
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1990-03-31
fr_inpi
63320 MONTAIGUT-LE-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN GUY ROBERT ROCHEdissolvedALAIN JEAN THONATdissolvedALEXIS KRZYZANIAKdissolvedALFRED AMOUROUXdissolvedAMILHON GEORGESdissolvedANDRE ALAIN BERNARD PAPONdissolvedANDRE FRANCISQUE MONEIRONdissolvedANDRE ROSENKARTdissolvedANTOINE CHANDEZEdissolvedBERNADETTE RACHEL MOURGUESdissolvedCAISSE DES ECOLES DE MONTAIGUT LE BLANCdissolvedCOMITE D'ANIMATION DE SAINT JULIEN (CNE DE MONTAIGUT)activeCOMITE DES FETESactiveELIANE MICHITCHdissolvedESTIVAUX SARLdissolvedFRANCOIS BOUTAUDdissolvedFRANCOISE GOMEZdissolvedFRANCOIS TOURNADREdissolvedFROMAGERIE JEAN ROCHEdissolvedGABRIEL LAURENTdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off