DOSSIERS / FLORENT SYLVAIN BARBIERO
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Sole trader dossier

FLORENT SYLVAIN BARBIERO

FRANCE · SOLE TRADER · INCORPORATED 1996-06-02
KYBE ID: FR-405317348 · 405317348 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENT SYLVAIN BARBIERO
fr_inpi
405317348
fr_inpi
dissolved
fr_inpi
1996-06-02
fr_inpi
1996-08-31
fr_inpi
46350 LAMOTHE-FENELON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABEL SOULACROUPdissolvedAMICALE LAIQUEactiveANGELO DUMORTIERactiveAURELIE ANDRALdissolvedBARBIERO ROUMIGUIEREdissolvedBRUNO DE NARDIdissolvedCHARLES REGNERESdissolvedCHRISTIAN GAUTHEdissolvedCOMMUNE DE LAMOTHE FENELONactiveDENIS ARRESTIERdissolvedDENISE DUVIGNEAUactiveELISE YVONNE SAULIERE-MADEBOSdissolvedEMILE SALVADORdissolvedETS TERRADEdissolvedFERNANDE BRASdissolvedFRANCIS VINCENT DE NARDIdissolvedGENEVIEVE JARRIGEactiveGEORGES LAVADOUactiveGEORGES SELVEdissolvedGILLES SOULACROUPdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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