DOSSIERS / LAURENCE JOELLE BARBARINO
← SearchExport PDF
Sole trader dossier

LAURENCE JOELLE BARBARINO

FRANCE · SOLE TRADER · INCORPORATED 1996-01-14
KYBE ID: FR-403933799 · 403933799 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE JOELLE BARBARINO
fr_inpi
403933799
fr_inpi
dissolved
fr_inpi
1996-01-14
fr_inpi
1996-01-14
fr_inpi
41 BD NEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AKOLADE OMISHOPEdissolvedALAIN PHILIPPE LAURENT CHATRIOTdissolvedALI BOUKERROUdissolvedALIENOR ALIENOR DE VALLEEdissolvedASSETOU KABAdissolvedBENISSOIT BUISSERETHactiveCELIA MARGUERITE FRICKERactiveCHRISTOPHE TRICOTdissolvedENZO JEREMY FLORIAN FRANCE TONATIdissolvedEVANGELISTA BONNARUMMMAdissolvedHenrique MOURAactiveILHEM REGHISdissolvedINGRID ROSADAdissolvedJEAN-CHRISTOPHE MARCHEdissolvedJONATHAN René BATIZAdissolvedKAMEL OUCIFactiveLAURENT ANDREactiveLISA HESPELactiveL.S COIFFUREdissolvedLYNDA JELLADdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off