DOSSIERS / BARRAQUIER Z CAIXINHA
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Sole trader dossier

BARRAQUIER Z CAIXINHA

FRANCE · SOLE TRADER
KYBE ID: FR-328792023 · 328792023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BARRAQUIER Z CAIXINHA
fr_inpi
328792023
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE TEBOULdissolvedAMALIA DE LUCAdissolvedAMOR DIT MOHSEN MOKHTARdissolvedBLANCHE MARIE FERRERdissolvedC MERLHESdissolvedC TROSSELOdissolvedDALCAUdissolvedDIDIER GILBERT PAUL LESPERTdissolvedDISTILLERIE G. ROVIGHIdissolvedERIC MARTELLANZdissolvedG LAURENTdissolvedJEAN ALAIN LEON RINGRAVEdissolvedJEAN FRANCOIS FERRYdissolvedKFKC KUNG FU KEMPO CLUBdissolvedMAKVIN SUZANNEdissolvedMARCEL LATHUILIEREdissolvedM KLEMENTZdissolvedR GANONdissolvedS CARRAVILLOTdissolvedSCI PALAIS CRESCI ANTIQUIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off