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Sole trader dossier

CHRISTINE BARBERGER

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-322752650 · 322752650 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTINE BARBERGER

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Registration322752650

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Statusdissolved

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Incorporated1981-10-01

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Dissolved2007-11-20

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Registered address35 GRANDE RUE, 21700 NUITS-SAINT-GEORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

CLAUDE LEBEAUdissolved GAILLARD SARLdissolved MON ANGEdissolved PASCAL LEBEAUdissolved RESTARTdissolved SCI 35 GRANDE RUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHRISTINE BARBERGER (principal) matches PEP Christine Barber — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2007-11-20Dissolved / struck off