DOSSIERS / DANIEL BARBIER
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Sole trader dossier

DANIEL BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316689181 · 316689181 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL BARBIER
fr_inpi
316689181
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1990-05-30
fr_inpi
58 RUE DE MAUBEUGE, 75009 PARIS
fr_inpi

Companies at this address

21 total
ADN CONSULTINGdissolvedBASQUIAdissolvedBERTRAND MARIE MICHEL DE QUILLACQdissolvedCABINET JULIEN FAUGERASdissolvedCATHERINE PLOTdissolvedCEDRIC CLAUDE ADRIEN OBERTOdissolvedCHRISTIAN ROBINdissolvedCLEMENT CHARLES COHENdissolvedENDEAVOURdissolvedJARDIN MUSICAL DU 9activeJOSEPH DANONactiveJulia VignatiactiveLYSAAdissolved[ND]activePAUL PASCALdissolvedPHARMACIE MAUBEUGEactiveROGER JEAN RENE CAILLAUDdissolvedSCI HAG VALUEdissolvedSYLVIE MARIE EUGENIE SOLANGE COURTINdissolvedSYND COPR 58 RUE DE MAUBEUGE 75009 PARISactive

+1 more

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DANIEL BARBIER (principal) matches PEP Daniel Barbier — Q66501228. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BARBIER (principal) matches PEP Daniel Barbier — Q66500234. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off