DOSSIERS / CORINNE BARBIER
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Sole trader dossier

CORINNE BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1990-09-27
KYBE ID: FR-379671282 · 379671282 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CORINNE BARBIER
fr_inpi
379671282
fr_inpi
dissolved
fr_inpi
1990-09-27
fr_inpi
1992-06-30
fr_inpi
62 RUE DE MONCEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BERNARD COULONdissolvedCORINNE DUBOIS-HENOCQactiveDE LESTRANGE-ANGINIE JACQUES MARIE DE LESTRANGE-ANGINIEURdissolvedECM PARTICIPATIONSactiveE.U.R.L. MARGARITA DE BENEDICTISactiveFLORENT TACHOTactiveKATUNdissolvedLF MANAGEMENTdissolvedLUCIEN DE GENNESdissolvedMAV PRO (MAINTENANCE AUDIO VISUEL PROS)dissolved[ND]dissolvedNISSIMactiveSABINE EMMANUELLE LANDRONdissolvedSCI CLEMANSdissolvedS.C.I. LA CHICAUDIEREdissolvedYann Armand Georges SCHLECHTactiveZEBRA HOLDINGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CORINNE BARBIER (principal) matches PEP Corinne Barbier — Community councillor of Grand Paris Seine et Oise. 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