DOSSIERS / AMINE BARBAT
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Sole trader dossier

AMINE BARBAT

FRANCE · SOLE TRADER · INCORPORATED 2020-07-29
KYBE ID: FR-887678456 · 887678456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE BARBAT
fr_inpi
887678456
fr_inpi
dissolved
fr_inpi
2020-07-29
fr_inpi
2023-12-31
fr_inpi
2 ALL DES CONVIVIALES, 33700 MERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALVIN NESTORINEdissolvedARLACdissolvedBERTRAND UTHURRIAGUEactiveCatherine Louise Delphine LANDAactiveDANIEL CHABOTactiveFABIEN EMMANUELactiveGUILLAUME SADONdissolvedJOHAN BATYdissolvedJULIEN DA COSTAactiveLAD INVESTdissolvedMARIE BAUDINOdissolvedMARIE CHRISTINE TOUCHETEAUactiveMARIE DOMINIQUE BOUINEAUactiveMathis Pierre CASTRECactiveMEHDI PATRICK LAHNECHactiveMONIQUE UTRILLA GOTTISdissolvedMOVE MOUNTAINSdissolved[ND]active[ND]activePASCAL ANDRE MAYETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off