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Sole trader dossier

DARIO BARBIERI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-13
KYBE ID: FR-918112749 · 918112749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDARIO BARBIERI

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Registration918112749

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Statusactive

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Incorporated2022-05-13

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Registered addressRUE DES JUSTICES, 32120 MAUVEZIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE MARIE PLOTdissolved ATELIER D'ARCHITECTURE BAHIA ZAOUIdissolved CARMEN VICENTEactive CHRISTIAN LADEVEZEdissolved CHRISTINE CLAUDINE BERGESdissolved COM'UNIQUEactive ERIC CHRISTIAN YVES SAINT MARTINdissolved F.T.S SERIGRAPHIEdissolved INDIVISION CONSTANS MICHELdissolved IP DANCEdissolved IP DANCE STUDIOactive JEAN-CLAUDE CHATdissolved J.S.M FASHIONdissolved LAURENT DESIRE HEUDRONactive LES ETABLISSEMENTS CONSTANSdissolved MARIA RODRIGUESdissolved MICHEL PIERRE FOURREAUdissolved [ND]dissolved NET ECO PRESSINGdissolved REGINE AMANDEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100