DOSSIERS / DENIS BARELY
← SearchExport PDF
Sole trader dossier

DENIS BARELY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785475187 · 785475187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS BARELY
fr_inpi
785475187
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2009-06-30
fr_inpi
186 AV JEAN JAURES, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
B.MdissolvedC HINAUTdissolvedCOACHING CULINAIREdissolvedFINANCIERE LABROUSSEactiveGABRIEL TOLEDANOactiveGERARD HAMBERTactiveGILBERT HENRI KOPPdissolvedHALIM BERDOUKdissolvedITECHINKdissolvedJEAN PANactiveJZ INVESTactiveLABROUSSE IMMOBILIERactiveLEONIE STORE 88dissolvedMARIE GENEVIEVE MARIE GENEVIEVE MENGUE MENIEdissolved[ND]dissolvedPIERRE BARTOLIdissolvedPIERRETTE DENISE BEAUVALLETdissolvedRENE BRUGEROLLESdissolvedRICHARD MAURICE LEFRANCdissolvedSAMIR HARFOUCHEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off