DOSSIERS / JEAN PIERRE BARBIER
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Sole trader dossier

JEAN PIERRE BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1991-10-10
KYBE ID: FR-383609567 · 383609567 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE BARBIER
fr_inpi
383609567
fr_inpi
dissolved
fr_inpi
1991-10-10
fr_inpi
1995-01-15
fr_inpi
7 RUE CARDINAL MERCIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADELE CHABBERTactiveAKROZ-ARTactiveALEXANDRE PAVLOVactiveALL-MEDdissolvedAUDITEURS ET COMMISSAIRESdissolvedBLEU MINUIT CLUBactiveCLAUDE RIBOTdissolvedDIDIER YVES PAUL LUSTIGactiveEDITIONS POURPRESactiveELLE PREND UN COUP JE PRENDS UN COUPactiveERIC HUBSCHERactiveEVA PELLETIERactiveFABIENNE MAHEactiveGERARD SINCETdissolvedGORAN MUSICdissolvedHIPPY DIPPY GYPSYactiveINTAIdissolvedJEAN JACQUES BEN HAIMactiveJEROME GEORGES JACOB DAHANactiveJEROME ROGER PATRICK RICATEAUdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JEAN PIERRE BARBIER (principal) matches PEP Jean-Pierre Barbier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE BARBIER (principal) matches PEP Jean-Pierre Barbier — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off