DOSSIERS / DANIEL BARBERIS
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Sole trader dossier

DANIEL BARBERIS

FRANCE · SOLE TRADER · INCORPORATED 2016-09-22
KYBE ID: FR-823049036 · 823049036 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DANIEL BARBERIS
fr_inpi
823049036
fr_inpi
active
fr_inpi
2016-09-22
fr_inpi
CHE DE LA BEAUVALLE, RESIDENCE CAMPUS VITALIS, 13090 AIX-EN-PROVENCE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIEL BARBERISfr_inpi · 380456624 · dissolved

Companies at this address

67 total

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

ALEXIS BERNARDONIactiveANNE-MARIE DE TERRISactiveCATHERINE DUPUISactiveCATHERINE FLEURYactiveCELINE MILLETdissolvedCOLETTE LAYREactiveCOLETTE POIREactiveCORINNE REVESTactiveDIDIER CASTAGNEdissolvedDIDIER CHAPONactiveDIDIER CHRISTINactiveDOMINIQUE BIENFAITactiveEDITH HAYactiveELIANE SOUCALdissolvedEMMANUELLE PIERIactiveFABRICE GOMEZactiveFATHIE BOUBERTEKHdissolvedFRANCK JANINactiveFRANCOIS BERTRANDactiveFRANCOISE JEANGRANDactive

+47 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100