KYBE — See who's really behind any company

Sole trader dossier

A BARGALLO

FRANCE · SOLE TRADER
KYBE ID: FR-555612183 · 555612183 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameA BARGALLO

fr_inpi

Registration555612183

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address24230 LAMOTHE-MONTRAVEL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE PIERRE CASSINactive AUDIGAY ET FILS TISSUS CONFECdissolved BEATRICE JUZEAUactive BUREAU AIDE SOCIALE DE LAMOTHE MONTRAVELdissolved C HAENELdissolved CHARLES DAUHERdissolved CHRISTIAN LEDEMEactive CLAUDE SIMONdissolved DENIS PASCAL SALVARELLIdissolved DIDIER MAZEactive DOMINIQUE DAUBISSEdissolved FRANCIS MAROTdissolved FRANCK RAILHdissolved FRANCOISE ROBERTactive GABRIEL LEYdissolved G BOULINdissolved GERARD ALTRIEN-BUFFARALdissolved GERARD JEAN HENRI D AUGIERASactive GERARD JOYETactive GFA LES MUSEES DE FLOREdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off