DOSSIERS / BARRETO
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Company dossier

BARRETO

FRANCE · COMPANY · INCORPORATED 2003-10-24
KYBE ID: FR-450553870 · 450553870 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BARRETO
fr_insee
450553870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-24
fr_insee
24 RUE DES TROIS FRERES, 75018 PARIS
fr_insee
56.10A
fr_insee
€7,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE DESPREZactiveAthina Angele Madeleine BOEZactiveBENOIT GASTON MICHEL DROULEZdissolvedBOBAN DJOKICdissolvedDAWN ELIZABETH SWIECHactiveDMLdissolvedDOMINIQUE CHARLES BONICHOdissolvedGERARD LE BLANCdissolvedLUCAS VITAUdissolvedMARIA DE FATIMA ARAUJOdissolvedMATHIEU DIMITRI MARDOUKHAEVdissolved[ND]active[ND]active[ND]activePAUL HENRY-PATEdissolvedPIER LUIGI MUSTOactiveSELVAdissolvedSYND.COPR. DU 24 RUE DES 3 FRERES PARISactiveTHIERRY SERGE CHEMINADEdissolvedWOLFGANG KUKULIESactive

+2 more

People with significant control

1 people
NameRoleFromSource
ANA BARRETO DOS SANTOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Autre jugement d'ouverture
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif