DOSSIERS / BARIS EXPERTISE & CONSULTING
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Company dossier

BARIS EXPERTISE & CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-10-07
KYBE ID: FR-822954285 · 822954285 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BARIS EXPERTISE & CONSULTING
fr_insee
822954285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-07
fr_insee
2019-08-29
fr_insee
2 ALL ROMAIN ROLLAND, 93390 CLICHY-SOUS-BOIS
fr_insee
62.02A
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€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM NEHARIactiveAICHA HAMDAOUIdissolvedALTEXdissolvedAMBULANCES EM SANTEdissolvedANISSA BRAHMIactiveA T VactiveAYADEMactiveCABINET DU DOCTEUR JEAN PIERRE BERBERIANactiveCABMANdissolvedC-CONCEPT MULTI-SERVICESdissolvedCERENdissolvedCLAIR DE LUNEactiveCONFECTION GLASSactiveCONFECTION MODEdissolvedELZAdissolvedEMCactiveENESdissolvedFIREMdissolvedGIZEMactiveH COUTUREdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ALEX BARISAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off