DOSSIERS / JEAN PIERRE BARBIER
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Sole trader dossier

JEAN PIERRE BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1989-05-10
KYBE ID: FR-309150373 · 309150373 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE BARBIER
fr_inpi
309150373
fr_inpi
dissolved
fr_inpi
1989-05-10
fr_inpi
1989-05-25
fr_inpi
RUE DE SAINT-SORLIN, 01600 TREVOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PIERRE BARBIER (principal) matches PEP Jean-Pierre Barbier — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE BARBIER (principal) matches PEP Jean-Pierre Barbier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off