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Sole trader dossier

DENISE BARBAFIERI

FRANCE · SOLE TRADER · INCORPORATED 1984-05-01
KYBE ID: FR-329771349 · 329771349 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE BARBAFIERI

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Registration329771349

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Statusdissolved

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Incorporated1984-05-01

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Dissolved2002-02-25

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Registered addressLE BOURG, 43150 LES ESTABLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEXANDRE BENJAMIN MALARTREactive AMELIE REYNAUDdissolved ASSOCIATION POUR LE DEVELOPPEMENT DE LA STATION DU MEZENCactive AU LOGIS DES MARMOTTESdissolved AU PANIER DES MARMOTTESdissolved AURELIEN FRANCOIS RAYMOND JOURDANdissolved BEAUFILSdissolved BERNARD BOTTAdissolved BREHED LE MASSONdissolved CAPdissolved CHANTAL OLLIERdissolved CHRISTIANE MORELactive CORINNE PETIOTdissolved CYPRIEN ROSE CHARREdissolved DANIEL ROUSSEAUXdissolved DE BEL ARBREdissolved DOMINIQUE EYRAUDactive EMMANUEL DONINdissolved ERIC ZUSSINOdissolved GAEC DU PRINTEMPSdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-02-25Dissolved / struck off