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Sole trader dossier

JEAN PHILIPPE DE BARROS

FRANCE · SOLE TRADER · INCORPORATED 2014-11-26
KYBE ID: FR-397527565 · 397527565 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PHILIPPE DE BARROS

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Registration397527565

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Statusdissolved

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Incorporated2014-11-26

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Dissolved2017-10-10

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Registered address1204 AV CHARLES DE GAULLE, 01330 VILLARS-LES-DOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ALI GOKERactive AQUA DP DOMBESactive EURL ACHAP DIETdissolved LES TEMPS DE LISEdissolved LISA DUCROUXactive M'TONLOOKdissolved [ND]dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PHILIPPE DE BARROS (principal) matches PEP Jean Philippe Barros — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-10-10Dissolved / struck off