DOSSIERS / JEAN CLAUDE BARRAU
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Sole trader dossier

JEAN CLAUDE BARRAU

FRANCE · SOLE TRADER · INCORPORATED 1995-07-24
KYBE ID: FR-402114201 · 402114201 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE BARRAU
fr_inpi
402114201
fr_inpi
dissolved
fr_inpi
1995-07-24
fr_inpi
2000-05-05
fr_inpi
11300 MALVIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALIX FRANCINE BEAUQUIERactiveANDRE PEREZdissolvedANTOINE MONTPELLIERactiveANTOINETTE PICCOLOdissolvedAUGUSTINE PAPYactiveBERNARD CABROLdissolvedBVA INDUSTRIEdissolvedCHATEAU GUILHEMdissolvedDAVID CABIROLdissolvedDIDIER ANDRE BUOROdissolvedDOMINIQUE MARCEL RONDEAUdissolvedE GRATIOTdissolvedEUGENE NAVARROactiveFRANCIS JEAN TISSEYREdissolvedFRANCOIS CABIROLdissolvedGEORGES FITEactiveGERARD DYEdissolvedGERARD JACQUES VINdissolvedHERVE VERGNESdissolvedIND CAYROL ET GIACOMEL ANNE MARIEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE BARRAU (principal) matches PEP Jean-Claude Barran — member of the French National Assembly, France. 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