DOSSIERS / PHILIPPE BARRE
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Sole trader dossier

PHILIPPE BARRE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391111697 · 391111697 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE BARRE
fr_inpi
391111697
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
60590 TRIE-CHATEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMICALE DE FOOTBALL DE TRIE CHATEAUdissolvedANDRE DE SUTTERdissolvedANDRE RAYMOND HENRI PASQUIERactiveANNICK EUGENIE SERANDOURdissolvedATELIERS DE CONSTRUCTIONSdissolvedCOMITE DES FETESdissolvedCOUN TRIE FUNdissolvedCTRE COM ACTION SOCIALE DE TRIE CHATEAUdissolvedCTRE COM ACTION SOCIALE VILLERS SUR TRIEdissolvedDAISY CUILLIactiveETABLISSEMENTS VOLTZ ET COMPAGNIEdissolvedLA CONSTRUCTION METALLIQUE TRICHATELAINEdissolvedMARTINE MARCELLE EPIARDdissolvedMATHIEU BORGOOdissolvedMICHEL AUBEdissolvedPAROISSE DE TRIE CHATEAUactiveSCI DE SUTTERdissolvedS I V O M DE LA VALLEE DE L'AUNETTEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE BARRE (principal) matches PEP Philippe Barré — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BARRE (principal) matches PEP Philippe Barrere — Q66499442. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100