DOSSIERS / MICHELLE BARRE
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Sole trader dossier

MICHELLE BARRE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380468611 · 380468611 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE BARRE
fr_inpi
380468611
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
1997-09-23
fr_inpi
LE BOURG, 24290 THONAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE MAURICETTE TEILLETdissolvedARCHAMBEAU FRERESdissolvedCULTURE,TRADITIONS ET PATRIMOINE DE THONACactiveDOMINIQUE GABRIEL LENESTOURdissolvedGBAdissolvedJEAN LOUIS DELTREUILHdissolvedKARUNAdissolvedL'ORIFLAMMEdissolvedMANEAUdissolvedMARIE FRANCOISE BOUYNETdissolved[ND]dissolvedPHILIPPE VICTOR PRUD'HOMMEAUXactiveSCI DE LA PORTE DES TOURSdissolvedSCI JOUANYdissolvedSERGE RICHARDdissolvedSOLANGE BLONDEAUdissolvedVELAdissolvedVIRGINIE ADELINE BOUIGEdissolvedVIRGINIE PENICAUDdissolvedYVONNE COMBEAUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHELLE BARRE (principal) matches PEP Michel Barre — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off