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Sole trader dossier

FLOREALE BARRAUD

FRANCE · SOLE TRADER · INCORPORATED 2022-02-15
KYBE ID: FR-910427103 · 910427103 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLOREALE BARRAUD

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Registration910427103

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Statusdissolved

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Incorporated2022-02-15

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Dissolved2024-12-31

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Registered address12 RUE SYLVAIN VIGNERAS, 92380 GARCHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2 GA-Cdissolved A.3.O DEVELOPPEMENTactive AFRICactive AGNES DUGNY DULACdissolved ALAIN CREELdissolved ALEXANDRA MAGNANdissolved ALTRIUM CAPITALdissolved ANNE CHANTAL MARIE LESCHALLIER DE LISLEactive APEDYN MANAGEMENTdissolved ASSIST DEPANNAGE URGENT SERRURERIE OUESTdissolved BDW ARCHITECTUREdissolved BUY ALEXANDREdissolved CERTIMMATdissolved Christine Lucie LARGEASactive DOMINIQUE MULETdissolved ETUDE ET RESTAURATION IMMOBILIEREactive FABRICE ARMAND GIRAUDdissolved FABRICE LARRIVEEactive GC2Sdissolved GUY LAMARQUEdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off