DOSSIERS / AUREL BARARU
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Sole trader dossier

AUREL BARARU

FRANCE · SOLE TRADER · INCORPORATED 2019-07-10
KYBE ID: FR-852255496 · 852255496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUREL BARARU
fr_inpi
852255496
fr_inpi
dissolved
fr_inpi
2019-07-10
fr_inpi
2021-12-31
fr_inpi
5 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALPHA CONSTRUCTIONdissolvedARIJIT GHOSHactiveBRAHIM MAKHLOUFdissolvedCOMPAGNIE INTERNATIONALE DE DISTRIBUTIONdissolvedDBE COMMUNICATIONactiveFATIHA KOUIDRIactiveFESTIVAL 5dissolvedHOLDING BENTO IMMOdissolvedJ'AIMEdissolvedJALEL BEN SALAHdissolvedJL OPTICALdissolvedJOKYTAdissolvedJUAN CARLOS ALVAREZdissolvedJUSTIN OCTAVEdissolvedKETTY PERICHONactiveLE SEMELIERdissolvedLUCIENNE AGARIEdissolvedMAX JOSHUA GALLMANNactiveMICHEL S A R LdissolvedPARIS FRUITSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off