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Sole trader dossier

ALFREDO BARATA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-800198137 · 800198137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALFREDO BARATA

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Registration800198137

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Statusdissolved

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Incorporated2023-05-15

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Registered addressLE PIGEON BLANC, 44119 TREILLIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMV OUESTdissolved BOURDEAU PACKAGINGdissolved DHOMENdissolved DONATIEN GRELIERdissolved EURL ARAMIdissolved FRANCOIS GRELIERdissolved HL 44dissolved LE CAMPAGNARDdissolved L'O-BERGEactive LORADISactive LRG FINANCESdissolved MONDIALE DE CONSTRUCTION ET RENOVATIONdissolved MRGactive [ND]dissolved NOVALdissolved PHILIPPE JEAN VIOLINdissolved PIERRES ET DALLAGES BRETAGNEdissolved REGINE RENEE ODETTE PLATdissolved ROCADIAMdissolved SADEC SOC APPLIC ELECT CHAUFdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100