DOSSIERS / MAURICE BARRES
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Sole trader dossier

MAURICE BARRES

FRANCE · SOLE TRADER · INCORPORATED 1984-01-09
KYBE ID: FR-328714118 · 328714118 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE BARRES
fr_inpi
328714118
fr_inpi
dissolved
fr_inpi
1984-01-09
fr_inpi
2000-06-30
fr_inpi
12160 CAMBOULAZET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE MARTYdissolvedANDRE SYLVAIN PAUL FRAYSSEdissolvedASS BONNEVIALE JEAN ET GINETTEdissolvedASSOC PARENT ELEVES ECOL PRIVEdissolvedCHRISTEL BOUSCAYROLdissolvedCLAUDE MARTYdissolvedCO EXPL SOUYRI ARTUSdissolvedEDMOND PAUL AIME GOMBERTdissolvedFERNAND ALBOUYdissolvedGILBERT CARRIEREactiveHENRIETTE VERONIEdissolvedJEAN-CLAUD TREBOSCdissolvedJEAN DOUZIECHactiveJULES ENJALBERTdissolvedMARCEL CAYLAdissolvedPAULETTE SAVYdissolvedTO BOUNPOMdissolvedUNION SPORTIVE CAMBOULAZETactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAURICE BARRES (principal) matches PEP Maurice Barrès — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off