DOSSIERS / EVELINA MARIA CARLA BARBI-CINTI
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Sole trader dossier

EVELINA MARIA CARLA BARBI-CINTI

FRANCE · SOLE TRADER · INCORPORATED 2003-07-11
KYBE ID: FR-449497163 · 449497163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVELINA MARIA CARLA BARBI-CINTI
fr_inpi
449497163
fr_inpi
dissolved
fr_inpi
2003-07-11
fr_inpi
2010-03-31
fr_inpi
178 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A.E. GROUPdissolvedARMANDE MARIE-JOSEPHE GARREAUdissolvedBELL'EYESactiveBULFRANPROPactiveCHARLES LE BRISdissolvedCLAUDE BERNARDdissolvedDSAP CONSULTINGactiveEFIDYSdissolvedFRANCIS GEORGES ALPHONSE WEBERactiveFRANCOIS LEAGEdissolvedHELENE BRONSTEINdissolvedHH9 MANAGEMENT SASactiveINDIVISION FAUBOURG ST HONOREactiveJEAN GEORGES CHRETIENdissolvedJEANNE COHENdissolvedLA FERME DU BOURG A CEREdissolvedLAURENCE VELIN SELASUdissolvedLES ATELIERS TALENTS HOMEdissolvedLI'NAILSdissolvedLINDAPARKdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off