DOSSIERS / CLAUDE BARRE
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Sole trader dossier

CLAUDE BARRE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-425158672 · 425158672 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE BARRE
fr_inpi
425158672
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1988-01-01
fr_inpi
40510 SEIGNOSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE MIELEdissolvedANDRE BERAGNEdissolvedANDRE CANTEGRITactiveANDRE DEVOUTONdissolvedANNE FOURNIERdissolvedASS SYND LIBRE PARC ECUREUILSactiveAUBIN JEAN SAINTdissolvedBERNARD CHENAILLERactiveBERNARD PERSILLONdissolvedBERNARD ROBERTdissolvedBERTRAND PEYETdissolvedBRUNO ERRERAdissolvedCAMUS FIZAINEdissolvedCHRISTIANE IZARDdissolvedCHRISTIANE MASSONdissolvedCHRISTIAN GAYRAUDdissolvedCHRISTINE SANCHEZdissolvedCHRISTOPHE LESERREdissolvedCLAUDE BARREdissolvedCLAUDE LABORDEactive

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CLAUDE BARRE (principal) matches PEP Claude Barrere — Q66501132. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off