DOSSIERS / BARBE & FILS
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Partnership dossier

BARBE & FILS

FRANCE · PARTNERSHIP · INCORPORATED 2009-02-05
KYBE ID: FR-510336324 · 510336324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BARBE & FILS
fr_insee
510336324
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-02-05
fr_insee
2015-03-16
fr_insee
CTRE COMMERCIAL LAMBALLE, 45400 FLEURY-LES-AUBRAIS
fr_insee
47.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALI BOUTHOURIdissolvedALIMENTATION CENTRALE SAdissolvedANGEL COIFF'dissolvedANNE-MARIE HERUBELdissolvedBERNARD BOUTETdissolvedBERNARD SABOURINdissolvedBOULAIS-JEROMEdissolvedBRIGITTE MERY SARLdissolvedCHRISTINE BUCHETdissolvedCLARA XIAOLING HUdissolvedCLAUDE RENE PAUL RAMONDdissolvedCOIFFURE MIXTE - BRIGITTE MERYdissolvedCOPROPRIETE CENTRE COMMERCIAL LAMBALLEactiveDENIS EMILE BARROYdissolvedDENIS PAUL GEORGES FOUQUEREAUdissolvedDIDIER GILBERT ROGER HUMEdissolvedDISTRI FLEURYdissolvedESPACE V-HdissolvedEXOTIQUE NSONAdissolvedFLEURY LAINEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off