DOSSIERS / DANIEL JEAN PAUL BARNATO
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Sole trader dossier

DANIEL JEAN PAUL BARNATO

FRANCE · SOLE TRADER · INCORPORATED 1987-11-16
KYBE ID: FR-342892692 · 342892692 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN PAUL BARNATO
fr_inpi
342892692
fr_inpi
dissolved
fr_inpi
1987-11-16
fr_inpi
1989-06-27
fr_inpi
RTE DE BESSAN, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACCSdissolvedALBERT VERLAGUETactiveALFRED GUILLAMONdissolvedANDRE DENERVAUDdissolvedANDRE HENRIdissolvedANDRE MIRALLASdissolvedANGEL CASAJUSdissolvedANGEL MORENOdissolvedART ET PARFUMdissolvedASSOCIATION SHOWS DEVANTdissolvedBEZIERS MEUBLESdissolvedBIDAME SAdissolvedCAMAIEU INTERNATIONALdissolvedCATHERINE ESTHER KRIEFdissolvedCLAUDE ROSSIGNOLdissolvedCLAUDE TRILHEdissolvedCORINNE AMALRICdissolvedDIDIER NAVARROdissolvedETS BARTHEZactiveFLORENCE SIMONE MARIE PIERRE MARI CARDARELLYdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off