KYBE — See who's really behind any company

Sole trader dossier

DANIEL BARLEA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-09
KYBE ID: FR-788978013 · 788978013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL BARLEA

fr_inpi

Registration788978013

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-10-09

fr_inpi

Registered address39 RUE CELINE ROBERT, 94300 VINCENNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

A&C SPORT ET SANTEactive AD BLI DAIdissolved ALMIRA AGICdissolved AUTO CARNOTactive BATARTdissolved BATI CREA RENOVdissolved BATIMENT GENERAL FRANCEdissolved BYALAdissolved CAMILLE JEANNE LUCASactive COOPERATIVE DE BATIMENTdissolved CYBER MARKETdissolved DISTRIBUTION EUROPEENNE DE CONSOMMABLESdissolved ECOBATdissolved EDRHdissolved E G Bdissolved GLOBAL ACTION SERVICESdissolved HOUSE 2000dissolved I C B N FRANCEdissolved IMMOBILIER CELINE ROBERTdissolved INTERNATIONAL EXPLOITATION FONCIERdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100