DOSSIERS / DANIEL BARBIER
← SearchExport PDF
Sole trader dossier

DANIEL BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1981-05-13
KYBE ID: FR-321756801 · 321756801 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL BARBIER
fr_inpi
321756801
fr_inpi
dissolved
fr_inpi
1981-05-13
fr_inpi
1994-11-15
fr_inpi
24 RUE DE L'ARCHEVECHE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELJALIL ERRASactiveCORSICAFUNdissolvedCOURAGE LE GROUPEactiveFLORILOG SARLdissolvedFRANCOISE COIFFUREactiveFRANCOIS WRZESINSKIdissolvedGABRIEL ERMANN HADJADJdissolvedJACQUES BERNARD WRZESINSKIdissolvedJOSE MARQUES RIBEIROdissolvedKHALIL SALAH ERIALdissolvedLEA MARIE BARIBAUDactiveMADINA DJOUSSOEVAdissolvedMAXIME ROUGEMONTdissolvedMKdissolvedMOHAND AKLI AINSRIdissolvedMOHAND AKLI AINSRIdissolved[ND]activeRABIH DIABdissolvedROMAIN PAUL MICHEL BALLAGEdissolvedStephane ANIS El adraouiactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 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