DOSSIERS / BARRIO LATINO
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Company dossier

BARRIO LATINO

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912595014 · 912595014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARRIO LATINO
fr_insee
912595014
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dissolved
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Limited liability company (SARL)
fr_insee
2022-04-15
fr_insee
4 RUE AMELIE, 31000 TOULOUSE
fr_insee
56.10A
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBIGEOIS AMENAGEMENTdissolvedAZUR INSTITUTdissolvedBARCODEactiveCAUJILdissolvedDOMINIQUE JEAN RAYMOND PEREdissolvedEBM WEBSOURCINGactiveEDITH FRANCOISE NAVARROdissolvedEGIDEdissolvedESPACE AMELIEdissolvedETUDES ET SERVICES INFORMATIQUESdissolvedJEAN CLAUDE CAJARC-LAGUARRIGUEdissolvedJEAN FRANCOIS DUPEYRONdissolvedKRG DEVELOPPEMENTdissolvedKYBALIONdissolvedLILIANE MARIE CHAPELOTdissolvedL'ORANAISEdissolvedMAXI MATHSdissolvedMFKactiveMICHEL ALBERT TEIXEIRAdissolvedMICHEL BREALdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
ANNABELLE LE COZPrésident—France registry
FRED ALVARADO CHAVEZPrésident—France registry
ILICH LOO URBINAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100