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Sole trader dossier

DANIEL BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1996-04-18
KYBE ID: FR-404717266 · 404717266 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BARBIER

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Registration404717266

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Statusdissolved

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Incorporated1996-04-18

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Dissolved1996-05-24

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Registered address212 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2RFHdissolved ANNA BENAINOUSactive ANXIANGactive AVILA CHARLOTTE TOURNYdissolved CEDRIC CHRISTIAN LEDOUXactive CLCSdissolved INBONIS INVESTdissolved JACEK WLADYSLAW WARZYBOKdissolved KATARINA KOIVUMAAdissolved LEVERED UPactive LOUVAFIdissolved MARGUERITE MARIE LOUISE LAFAGEdissolved MARTIN BODNER BODNERdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER HUET DE LA TOUR DU BREUILactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL BARBIER (principal) matches PEP Daniel Barbier — Q66500234. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BARBIER (principal) matches PEP Daniel Barbier — Q66501228. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1996-05-24Dissolved / struck off