DOSSIERS / BARBOSA C.C
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BARBOSA C.C

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753702497 · 753702497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARBOSA C.C
fr_insee
753702497
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-09-13
fr_insee
40 AV de saint antoine, 13015 Marseille
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43.91A
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6
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

2 DBLdissolved4ASdissolvedAB CONSULTING INTERNATIONALactiveABDOURAHMANE SAID BACARdissolvedACCES DEPANNAGES (A.D)activeAD HORIZONactiveADN PRODUCTIONactiveAE CLEAN SERVICEactiveALAZ CONSTRUCTIONactiveANDRE LOUIS HOFNERdissolvedAP HOLDINGactiveAP MANAGEMENTdissolvedAP PRODUCTIONdissolvedAPPSTRONAUTEactiveASC CONSEILactiveAZUR EXPRESSactiveBARTOULI TRANSactiveBATI DEMactiveBATIPROactiveBERNARD ARESTIZABALactive

+89 more

People with significant control

1 people
NameRoleFromSource
DAVID AUGUSTO BARBOSA DE SOUSAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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