DOSSIERS / JEAN PIERRE BARTHES
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Sole trader dossier

JEAN PIERRE BARTHES

FRANCE · SOLE TRADER · INCORPORATED 1987-05-22
KYBE ID: FR-341276384 · 341276384 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE BARTHES
fr_inpi
341276384
fr_inpi
dissolved
fr_inpi
1987-05-22
fr_inpi
2005-12-30
fr_inpi
LD LES BARROTS, 31450 MONTLAUR
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)

JEAN PIERRE BARTHES (principal) matches PEP Jean-Pierre Barthes — Q66500729. 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