DOSSIERS / DANIELE BARBIER
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Sole trader dossier

DANIELE BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-323525980 · 323525980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE BARBIER
fr_inpi
323525980
fr_inpi
dissolved
fr_inpi
1982-03-01
fr_inpi
2006-08-04
fr_inpi
2 RUE ERNEST LAVISSE, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELINA PEREIRAdissolvedAMEDEE GLADUdissolvedASMA AHJAMactiveBAKE TIMEdissolvedCELOPHANEdissolvedCHARLES LALOUMdissolvedDANIEL JAMESdissolvedDD SUPERETTE DISCOUNTactiveESPRIT D EQUIPES DISTRIBUTIONdissolvedFORME ET BEAUTEdissolvedISOLA MIAdissolvedJonathan Claude Kalfa AlloucheactiveLA MALLE DE JULIEdissolvedLEGACY SALONdissolvedMARCEL ROCHEdissolvedMARIE ALICE AMPROUdissolvedMOLLIN AIAT ET CIEdissolvedMOZAIK CONSEIL & INVESTISSEMENTdissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off