DOSSIERS / ANDRE BARBIER
← SearchExport PDF
Sole trader dossier

ANDRE BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1991-02-18
KYBE ID: FR-381304120 · 381304120 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BARBIER
fr_inpi
381304120
fr_inpi
dissolved
fr_inpi
1991-02-18
fr_inpi
1991-04-04
fr_inpi
55 RUE PRINCIPALE, 72230 RUAUDIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANDRE BARBIER (principal) matches PEP André Barbier — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BARBIER (principal) matches PEP André Barbier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off