DOSSIERS / PHILIP BARRE
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Sole trader dossier

PHILIP BARRE

FRANCE · SOLE TRADER · INCORPORATED 1995-04-10
KYBE ID: FR-400599395 · 400599395 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIP BARRE
fr_inpi
400599395
fr_inpi
dissolved
fr_inpi
1995-04-10
fr_inpi
2016-12-25
fr_inpi
21 BD GAMBETTA, 30130 PONT-SAINT-ESPRIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

PHILIP 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

Insolvency timeline

1 events
Dissolved / struck off