DOSSIERS / EARL DOMAINE BARASCOU-CARBONNEL
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Company dossier

EARL DOMAINE BARASCOU-CARBONNEL

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-402309512 · 402309512 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EARL DOMAINE BARASCOU-CARBONNEL
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402309512
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dissolved
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Civil company
fr_insee
2000-01-01
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2021-10-31
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RTE DE LADERN, L ESTRABOLE, 11250 SAINT-HILAIRE
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01.21Z
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€110,830
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS CARBONNELAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-LOUIS CARBONNEL (officer) matches PEP Jean-Louis Carbonnel — Q66500726. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off