DOSSIERS / ERNESTO BARBAGALLO
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Sole trader dossier

ERNESTO BARBAGALLO

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-431303171 · 431303171 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERNESTO BARBAGALLO
fr_inpi
431303171
fr_inpi
dissolved
fr_inpi
1998-04-01
fr_inpi
2001-09-22
fr_inpi
1 RUE DUVERGIER, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ALAIN CHAUMETactiveAlexis CollardactiveALGONAISSdissolvedARNAUD DELALOYactiveASSOCIATION NOV'ARTactiveAVEC LES ENFANTS DE MEDELLINactiveBCK INVESTdissolvedBENISSIMAdissolvedBK JEAN JAURESdissolvedBRBdissolvedBUSINESS CONCEPTdissolvedCAMILLE HAYDEE MESSERLEdissolvedCHRISTIANdissolvedCHRISTOPHE RIOUdissolvedCONFOTEL ARGENTEUILdissolvedCRAFT TECHNOLOGIEactiveDAVID KOSKASdissolvedDIDASCALIE.NETactiveELSA MARIE GIRARDEAUdissolvedFlora Marie MARQUESactive

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off