DOSSIERS / ALAIN BARBE
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Sole trader dossier

ALAIN BARBE

FRANCE · SOLE TRADER · INCORPORATED 1978-09-22
KYBE ID: FR-314040098 · 314040098 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN BARBE
fr_inpi
314040098
fr_inpi
dissolved
fr_inpi
1978-09-22
fr_inpi
2015-12-31
fr_inpi
32240 ESTANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ANDRE DESTOUETdissolvedARMAND BENVENUTOdissolvedASS DES PARENTS D'ELEVES D'ESTANGactiveASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE D'ESTANGactiveBARBE ROBERT ET ALAINdissolvedBERNARD DESTOUETdissolvedBLANLEUIL GERARD ET ERICdissolvedBROQUE MARIE SOURDOISdissolvedC DARRIMAJOUdissolvedCHARLES BARBEdissolvedCHARLOTTE CABARRYdissolvedCHRISTIAN DESCATdissolvedCHRISTIAN GEORGES DUCOSdissolvedCUMA DES COTEAUX D'ESTANGdissolvedEDMONDE DAMBESdissolvedEGLANTINE BARBEdissolvedEURL LE COUVENTactiveFERDINAND PHILIPPEdissolvedFERNAND JEAN CAZAURANdissolvedFRANCOIS MARTUINGactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

ALAIN BARBE (principal) matches PEP Alain Barbe — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BARBE (principal) matches PEP Alain Barbe — Q66500674. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off