DOSSIERS / MAXIME BARREAU
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Sole trader dossier

MAXIME BARREAU

FRANCE · SOLE TRADER · INCORPORATED 2013-10-12
KYBE ID: FR-797714482 · 797714482 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAXIME BARREAU
fr_inpi
797714482
fr_inpi
dissolved
fr_inpi
2013-10-12
fr_inpi
2014-08-01
fr_inpi
7 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABOUL WOHB FAYEactiveAFRICA EXPRESSactiveALBERTA COHENdissolvedBONNE NUIT BOOKINGactiveDEVI SOWAMBERdissolvedEMMANUELLE LEGRANDdissolvedEURO SPHEREdissolvedFABRICE STUMPFdissolvedFANNY MEUNIERactiveHANABI MUSICactiveHENRI-LAURENT DANIEL GUSTOactiveINDIVISION HORREIN - BLANGENOISactiveLEOVIGILDO MANUEL DE SOUSA E CRUZ MOGASdissolvedLE TANT ATTENDUdissolvedLOUIS CHAUNINdissolvedMARGAUX FESSENMEYERdissolvedMARTIN BABLONdissolvedMicael David Gabriel Sébastien Mercandieractive[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off