DOSSIERS / DENISE BARBEY
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Sole trader dossier

DENISE BARBEY

FRANCE · SOLE TRADER · INCORPORATED 1984-01-15
KYBE ID: FR-324625508 · 324625508 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE BARBEY
fr_inpi
324625508
fr_inpi
dissolved
fr_inpi
1984-01-15
fr_inpi
2001-12-31
fr_inpi
GRANDE RUE, 27520 GRAND BOURGTHEROULDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE EMILE MAURICE PIONNIERdissolvedANNIE RENEE MORANDdissolvedAUX QUATRE EPISdissolvedBERNARD ROBERT PIERRE NEVEUdissolvedBRIGITTE CHOUQUETdissolvedCAISSE LOCALE CREDIT AGRIC MUT ROUMOISactiveCLAUDE ANTOINE RACINEdissolvedCLAUDE GILBERT ROMAINdissolvedCOLETTE RENEE MARYEdissolvedDANIEL EMMANUEL JOSEPH CLOUARDdissolvedDANNETOT ROBERT ET JACQUESdissolvedFABRICE BARTHEdissolvedFERNAND CARTELdissolvedF GUENETdissolvedFRANCINE PERREEdissolvedFRANCOIS RENE PIERRE DUVIVIERdissolvedGERMAINE TAUPINdissolvedHENRI ALEXANDRE LALLEMANDdissolvedHUBERT THAFOURNELdissolvedJACQUELINE DENISE JACQUESdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

DENISE BARBEY (principal) matches PEP Denis Barbey — Q66501450. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off