KYBE — See who's really behind any company

Sole trader dossier

OLIVIER HAIM BARUK

FRANCE · SOLE TRADER · INCORPORATED 2013-07-15
KYBE ID: FR-794209445 · 794209445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIER HAIM BARUK

fr_inpi

Registration794209445

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-07-15

fr_inpi

Dissolved2019-02-11

fr_inpi

Registered address65 RUE RENNEQUIN, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACF - METAUXactive AC TERRA HOLDING DISTRIBUTIONdissolved ADIF SERVICESactive ANAS JALDIdissolved ANNE COGNONdissolved CATALIN-COSTINEL DIMIERUdissolved CONSTANTIN IONELactive DANIEL-CONSTANTIN NAIDINdissolved DELPHINE MINEBOISactive DENISE BATTISTINIdissolved GABRIELLE PARMENTIERdissolved IND MZAH - ABDEKHALEKactive ION BURGHILAactive LAVINIA GRORGIANA TRINCUactive [ND]active [ND]active PETRICA POPESCUdissolved PIERRE HAUSHERRactive PRO ENERGY SYSTEMEactive RENNEQUINactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-02-11Dissolved / struck off