DOSSIERS / FREDERIC JEAN BERTIN BAROIAUX
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Sole trader dossier

FREDERIC JEAN BERTIN BAROIAUX

FRANCE · SOLE TRADER · INCORPORATED 1992-05-07
KYBE ID: FR-385282561 · 385282561 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC JEAN BERTIN BAROIAUX
fr_inpi
385282561
fr_inpi
dissolved
fr_inpi
1992-05-07
fr_inpi
1995-02-28
fr_inpi
216 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXANDRE LECREUXdissolvedALEXANDRE LOUSTALOTdissolvedASSURANCES DU FANCELdissolvedAUDE NADEGE VINCENTdissolvedAUDIT ET STRATEGIE - ALAIN SCEMLAdissolvedBAPTISTE GRANGERdissolvedCAPI IMMOdissolvedCHARLES VANCRAEYENESTdissolvedCOMPAGNIE FINANCIERE DE LOISIRSactiveDESIRE CELESTIN H LEVIONNOISdissolvedD.M. PARTICIPATIONSdissolvedFERNAND CAPLOTdissolvedFRANCKY BRAUERdissolvedFRANCOIS CHIRAdissolvedFRANCOISE PIOTdissolvedFREDERICK MAURICE BERNARD FOUCAULTdissolvedFUNNYLANDdissolvedGALVA CONSULTdissolvedGINAdissolvedGROUPEMENT FORESTIER DU VAL SUZENAYdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off