DOSSIERS / JEAN-PIERRE BARTHES
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Sole trader dossier

JEAN-PIERRE BARTHES

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-405030719 · 405030719 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE BARTHES
fr_inpi
405030719
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
1997-12-31
fr_inpi
SAINT JULIA, 11800 TREBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE BARTHES (principal) matches PEP Jean-Pierre Barthes — Q66500729. 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