DOSSIERS / B BARBA
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Sole trader dossier

B BARBA

FRANCE · SOLE TRADER · INCORPORATED 1984-01-13
KYBE ID: FR-329194716 · 329194716 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
B BARBA
fr_inpi
329194716
fr_inpi
dissolved
fr_inpi
1984-01-13
fr_inpi
1985-12-31
fr_inpi
2 RUE DENFERT ROCHEREAU, 94170 LE PERREUX-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

B BARBA (principal) matches PEP Barba — state deputy of São Paulo, Brazil. 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