DOSSIERS / JEAN PIERRE BARBIER
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Sole trader dossier

JEAN PIERRE BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1981-11-14
KYBE ID: FR-324071083 · 324071083 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE BARBIER
fr_inpi
324071083
fr_inpi
dissolved
fr_inpi
1981-11-14
fr_inpi
1985-05-22
fr_inpi
108 AV ANATOLE FRANCE, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PIERRE BARBIER (principal) matches PEP Jean-Pierre Barbier — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE BARBIER (principal) matches PEP Jean-Pierre Barbier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off