DOSSIERS / GAETAN BARBIER
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Sole trader dossier

GAETAN BARBIER

FRANCE · SOLE TRADER · INCORPORATED 2001-02-02
KYBE ID: FR-434490959 · 434490959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GAETAN BARBIER
fr_inpi
434490959
fr_inpi
dissolved
fr_inpi
2001-02-02
fr_inpi
2004-01-02
fr_inpi
34 AV ANATOLE FRANCE, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIBATdissolvedADAM P PUGEAUT J MdissolvedAlexis Junior MassambaactiveAMAR BOULACELdissolvedANATOLE COIFFUREdissolvedANGELO BERIOactiveANTOINE RASOLOHARISONdissolvedARSHactiveBERNARD DELIGNYdissolvedBIMdissolvedCF 93dissolvedCHICHAFACTORYdissolvedCIGAFACTORYdissolvedDAN CRISTIAN MUSTATAdissolvedDG TECHactiveDIRECT.COMdissolvedDYSEK IMMOBILIERdissolvedGILLES HOLBECQdissolvedHOCINE BOUJANAdissolvedHUSEYIN CENIKdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off