DOSSIERS / MICHEL BARBE
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Sole trader dossier

MICHEL BARBE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349067074 · 349067074 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BARBE
fr_inpi
349067074
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1993-12-31
fr_inpi
37 RUE GABRIEL PERI, 31000 TOULOUSE
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)

MICHEL BARBE (principal) matches PEP Michel Barbe — Q66500181. 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