DOSSIERS / DANIEL BARBAT
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Sole trader dossier

DANIEL BARBAT

FRANCE · SOLE TRADER · INCORPORATED 1995-06-27
KYBE ID: FR-401772785 · 401772785 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BARBAT
fr_inpi
401772785
fr_inpi
dissolved
fr_inpi
1995-06-27
fr_inpi
2005-06-30
fr_inpi
16 RUE DES IMMEUBLES INDUSTRIELS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEXANDRA JOCELYNE ARAXIE RICHARDactiveANNE GUILLAUMEAUactiveCHAMBEYRON VENTURESactiveDAVID MICHELactiveDELPHINE BERTHOLONactiveDIDIER DAMASIOactiveDOMINIQUE VERGNAISdissolvedELOI VALATactiveELSA MICHELactiveFIDUPROD COMPTAdissolvedGOHEAD ORGANISATIONactiveGUILLAUME CONRAUDactiveIND. CORDIER ROGER ET CORDIER JEAN REPactiveINDIVISION DUMAS THIBAULTactiveJEAN-ERIC POUESSELdissolvedJEROME MAXIME GLAYactiveMARIA KELLER REBELLONactiveMAURICE BORDATdissolvedMICHEL ANDRE DAVIDdissolvedMICHEL HENRI ALBERT PELTIERdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off