DOSSIERS / MICHEL BAR
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Sole trader dossier

MICHEL BAR

FRANCE · SOLE TRADER · INCORPORATED 1999-03-02
KYBE ID: FR-422307066 · 422307066 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BAR
fr_inpi
422307066
fr_inpi
dissolved
fr_inpi
1999-03-02
fr_inpi
2006-12-31
fr_inpi
2 RUE DES 2 FRERES LAPORTE, 78970 MEZIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CABINET DU DOCTEUR MATTHIEU FACCHINdissolvedCORINNE EDWIGE MANGOUKAdissolvedCTRE RADIOLOGI DES DRS BOONE ET LADARREdissolvedDOMINIQUE JANINE SOUCHIERdissolvedDOROTHEE BOONEactiveFRANCOISE LLORCA LINARESdissolvedFRANZ BERNARDdissolvedJEREMY SILBERactiveLUC ANDRE GABRIEL GILLOTdissolvedLUIS RIVAS DE MARCOSdissolvedMARC HALIMIdissolvedMARIE HERYdissolvedMARTINE MOMALdissolvedMATHIEU JACQUES LO C FACCHINactiveMICAactiveMICHELE JOSETTE COHENactiveMONIQUE DELOMEZdissolvedNADIA ABOU-AFIAdissolved[ND]dissolvedPHILIPPE LADARREactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MICHEL BAR (principal) matches PEP Michel Bar — Q66499858. 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