DOSSIERS / ALAIN BARBE
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Sole trader dossier

ALAIN BARBE

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-387111842 · 387111842 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN BARBE
fr_inpi
387111842
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
2005-06-30
fr_inpi
07700 SAINT MARTIN D'ARDECHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALICE MAGOPIANdissolvedASSOCIATION DES COMMERCANTS ET D'ARTISANTS DE ST MARTIN D'ARDECHEactiveASSOCIATION SPORTS ET LOISIRSactiveBERNADETTE PUGNAIREdissolvedCLIP CLUBdissolvedCOPACABANA CLUBdissolvedDENIS JEAN SALAUDdissolvedDERANSY ET BASEIdissolvedFRANCOISE DUMASdissolvedGASTON CHABOTactiveGASTON DUMASdissolvedGASTON DUMASdissolvedGERALD RAMIEREdissolvedGERARD EUGENE MARIUS COULONactiveGERMAINE ALLARDdissolvedJACK COUSTONdissolvedJEAN-FRANCOIS DE SERRES DE MONTEILdissolvedJEAN PIERRE AUBAINdissolvedJOSIANE CERIERdissolvedLOUIS JEAN MARCEL DUMASdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

ALAIN BARBE (principal) matches PEP Alain Barbe — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BARBE (principal) matches PEP Alain Barbe — Q66500674. 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