DOSSIERS / DANIEL BARRE
← SearchExport PDF
Sole trader dossier

DANIEL BARRE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312621923 · 312621923 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BARRE
fr_inpi
312621923
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2002-10-01
fr_inpi
206 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AL'TEXactiveAMOS CONSULTING CONSULTINGactiveAMOS JUNIOR CONSULTINGactiveA&P SPV 5activeAREZKI GUEMACHEdissolvedASSOCIATION BOULEVARD DU CRIMEactiveASSOCIATION C'EST-A-DIREactiveASSOCIATION LE CORPS EN MOUVEMEMENTactiveBABIactiveCAMILLE SIMON ROCHETTEdissolvedCECILE REIGNOUXdissolvedCHARBEL CHEMALYactiveCILAOSdissolvedCOPR 206 208 BIS RUE LAFAYETTE 75 PARIS 10activeCPES DE L ANCIENNE COKERIEactiveDANIELLE YVARTdissolvedDECKART INDUSTRIEdissolvedDIDIER LANOEdissolvedDYNAMIQUE TERRITOIRES DEVELOPPEMENTdissolvedETABLISSEMENTS NEW MAILLEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

DANIEL BARRE (principal) matches PEP Daniel Barre — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off