DOSSIERS / EDMOND BARRIE
← SearchExport PDF
Sole trader dossier

EDMOND BARRIE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428348759 · 428348759 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EDMOND BARRIE
fr_inpi
428348759
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
34480 AUTIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABEL ARNALdissolvedALBERT GASTON ARRIBATactiveANDRE ARNALdissolvedANDRE PAUL FRANCESactiveANDRE SANXOdissolvedBENJAMEN BRIONESactiveBOUFATIS CHENOUFIactiveCHRISTIANE KUHNactiveCLAUDE FARENQdissolvedCOMITE DES FETES D AUTIGNACdissolvedDE LAVIT JEAN ROUANETdissolvedELOI SABATHIERdissolvedERIC PELLICERactiveFERNANDE CARRATIEactiveFERNAND PUJOLactiveFLOREAL PLAZAdissolvedFRANCISCO MARCOactiveFRANCOIS ALCAZERdissolvedFRANCOIS ROGERdissolvedGASTON PASTORactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100