DOSSIERS / DANIEL BARRET
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Sole trader dossier

DANIEL BARRET

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381382944 · 381382944 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BARRET
fr_inpi
381382944
fr_inpi
dissolved
fr_inpi
1991-04-01
fr_inpi
1992-02-01
fr_inpi
10 AV WINSTON CHURCHILL, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A DEUX PASactiveALAIN COULONdissolvedALBERT GERARD MOLINOSdissolvedALI ARFIdissolvedAnthonny Brice BARDOUXactiveAVENIR SECURITYdissolvedAZIZ AHAJJOUDdissolvedAZIZ SALAOUIactiveCABINET CONSEIL & DEVELOPP INFORMATIQdissolvedCAROLE CREVELdissolvedCAROLINE RIFFdissolvedCELEBI TEMELactiveCHARLIE DUSSAULTdissolvedCLAUDE LEON ERNEST DUBARRYdissolvedDOMINIQUE METHIVIERdissolvedDREUILHE EXPERTISESdissolvedELODIE SEUBEactiveEURL METHIVIER REALISATIONdissolvedGUY MARIE JOSEPH MAZIERESdissolvedISABELLE SIMOUNactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off