DOSSIERS / M CLAUDE BARBIER
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Sole trader dossier

M CLAUDE BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-23
KYBE ID: FR-353167968 · 353167968 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M CLAUDE BARBIER
fr_inpi
353167968
fr_inpi
dissolved
fr_inpi
1990-01-23
fr_inpi
2013-09-01
fr_inpi
22 RUE FABERT, 75007 PARIS
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)

M CLAUDE BARBIER (principal) matches PEP Claude Barbier — Q66501243. 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