DOSSIERS / JEAN PHILIPPE BARBE
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Sole trader dossier

JEAN PHILIPPE BARBE

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402940985 · 402940985 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PHILIPPE BARBE
fr_inpi
402940985
fr_inpi
dissolved
fr_inpi
1995-10-01
fr_inpi
2001-12-31
fr_inpi
64350 LASSERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERTRAND BIRAGHIactiveBIAU ET FILSdissolvedCOMITE DES FETESactiveCOMMUNE DE LASSERREactiveCTRE COM ACTION SOCIALE DE LASSERREdissolvedDESIRE RIBERTdissolvedEDMOND ROLAND VASSALLOdissolvedEUGENE DUCLOSdissolvedGEORGES VASSALLOactiveHENRI BIAU-GUILHEMBETdissolvedIMBERT P CARDEILLACdissolvedISABELLE BARBEdissolvedJEAN-CLAUDE ROGER CONGALINONdissolvedJEANNE BARBEactiveLA PETANQUE LASSERROISEdissolvedLEON BERGEROTdissolvedLUCIEN LUZEROdissolvedMICHEL ARRATactiveMICHEL MATRASSOUactiveODETTE FRAISSEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN PHILIPPE BARBE (principal) matches PEP Jean-Philippe Barbe — Q66500996. 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