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Sole trader dossier

DOMINIQUE ROBERT DESIRE BARBIER

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-538540667 · 538540667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ROBERT DESIRE BARBIER

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Registration538540667

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Statusdissolved

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Incorporated2011-11-01

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Dissolved2014-10-07

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Registered address8 RUE JULES EDOUARD VOISEMBERT, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACMAGEdissolved ALBERT JEAN DARMONactive BENOIT MARIE-JOSE MARTIALdissolved CATHERINE LAURE MEYER-HEINEactive CHRISTINE GODFROYdissolved EURL ALLAE HOLDINGactive FLORENCE JEANNE LASSALLEdissolved FRANCOISE DESARTHEdissolved GUENOLE HERVOUETdissolved JAPAN EXQUISE FRANCEdissolved L'ATELIER EN MOUVEMENT CJdissolved LEA DE LA REBERDIEREdissolved LEMAN HORIZON CAPITALactive LYSARTdissolved MICKAEL TAMBURLINIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-10-07Dissolved / struck off