DOSSIERS / ALAIN BARBE
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Sole trader dossier

ALAIN BARBE

FRANCE · SOLE TRADER · INCORPORATED 1997-07-09
KYBE ID: FR-397615600 · 397615600 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
ALAIN BARBE
fr_inpi
397615600
fr_inpi
dissolved
fr_inpi
1997-07-09
fr_inpi
2018-12-31
fr_inpi
LE BOURG, 17510 VILLIERS-COUTURE
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
SCI LES CHABLISShared registered address · 8 share thisSCI DU LOGIS DE FONTASTIERShared registered address · 8 share thisGFA DES OUCHESShared registered address · 8 share thisSCI LES CARYATIDESShared registered address · 8 share thisCHRISTIANE NOELLE VINETShared registered address · 8 share thisDES REMPARTSShared registered address · 8 share thisYANN LIONEL GEOFFROYShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN BARBE (principal) matches PEP Alain Barbe — Q66500674. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off