DOSSIERS / ROGER BARBIER
← SearchExport PDF
Sole trader dossier

ROGER BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-392933115 · 392933115 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER BARBIER
fr_inpi
392933115
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
1994-06-30
fr_inpi
25510 LAVIRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE GROSJEANdissolvedBERNARD DEVAUXdissolvedCHRISTOPHE LOUIS HEN BOUCHARDdissolvedDENYS BOUCHARDdissolvedEDWIGE RETORNAZdissolvedGEORGES BERTINdissolvedGFA DE LA FERME DE JOUXdissolvedHENRI MARCEL ONEZIME PRIEURdissolvedJANINE BERNARDdissolvedJEAN-CLAUDE CHABODdissolvedJEAN-CLAUDE CHARLES DEVILLERSdissolvedJOEL MAIRE-AMIOTdissolvedJOSEPH DOTACactiveL AMICALE DE LAVIRONactiveMARIE ANTOINETTE AUG CHOPARDactiveMARIE JEANNE FREZARDdissolvedMAURICE HENRI LEON POETEdissolvedMICHEL LEON EMILE DEVILLERSdissolvedREGIS HUBERT MARIE BOUCHARDdissolvedSOLANGE LAPPRANDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ROGER BARBIER (principal) matches PEP Roger Barbier — Q66501228. 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