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Sole trader dossier

NADIA BARRIENTOS

FRANCE · SOLE TRADER · INCORPORATED 2016-08-19
KYBE ID: FR-821992088 · 821992088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIA BARRIENTOS

fr_inpi

Registration821992088

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-08-19

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Dissolved2024-12-31

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Registered address7 VLA GAGLIARDINI, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABAC CONCEP INVESTIGATIONSdissolved AHMAD IBRAHIMactive AMANDINE GEORGETTE BERTHIERactive BOIS GRANDdissolved CAP NIRVANAdissolved COFILANdissolved CORINNE EUGENIE MOCTEAUactive FRANCOIS TACHEdissolved GRASTONEdissolved J REFECTION MATELAS TOULLECdissolved LAMAdissolved Marie Thérèse Corentine Guedesactive MICHEL TANdissolved NABIL SATHIactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active NESS HLPdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off