DOSSIERS / BARONE
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Company dossier

BARONE

FRANCE · COMPANY · INCORPORATED 2005-05-31
KYBE ID: FR-482507811 · 482507811 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BARONE
fr_insee
482507811
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-31
fr_insee
RPT DE LA NATION, 21000 DIJON
fr_insee
86.90F
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANNE GEORGETTE MARIE GOLZIactiveASS SERVICES POINT MEDICALdissolvedAUDE MOTONdissolvedBAPTISTE BRINASactiveBERNARD MARCEL ROBERT ORHANdissolvedBOUGIEdissolvedCARLI_VILLAND_BATAILLONdissolvedCAROLINE MOUCHONactiveCLAQUENdissolvedDANIEL LOCHEdissolvedFLOPdissolvedFLORENT CLAUDE BERNARD LAGNIEactiveGERARD VERMEERE-MERLENdissolvedISABELLE CHRISTIANE LUCIE BONactiveISABELLE ROMANZINIdissolvedJEAN FRANCOIS RENAULTdissolvedJEAN PAUL CAMUSETactiveJEROME NICOLAS GRALLdissolvedJULIANE LAURE SCHNELLdissolvedLAURENCE MARCHATactive

+27 more

People with significant control

2 people
NameRoleFromSource
MONIQUE KLEINDirecteur—France registry
JEAN-PIERRE SIMONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Autre jugement et ordonnance