DOSSIERS / JEAN BARRERE
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Sole trader dossier

JEAN BARRERE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-425273497 · 425273497 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN BARRERE
fr_inpi
425273497
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
65100 ASPIN-EN-LAVEDAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE JOSEPH CAPDEVIELLEactiveANDRE LABORDEdissolvedANNIE FRANCOISE HENRIETTE LABITdissolvedAZAVANT CLOTILDE CAYREYdissolvedELIANE LAFONTdissolvedFERNAND JULIEN GASTON SOUBIROUSdissolvedGUY SABLAYROLLESdissolvedHENRI ANTOINE FRANCO BLANSdissolvedINDIVISION BOYRIEactiveJEAN LOUIS BOSCHdissolvedJOSEPH BOYRIEdissolvedLEON JEAN MARIE FRANCOIS SARNIGUETdissolvedLOUIS ADELdissolved[ND]active[ND]active[ND]active[ND]activeODETTE LARRIBEREdissolvedPATRICK SARNIGUETdissolvedPAUL CAPOUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN BARRERE (principal) matches PEP Jean Barrere — Q66500377. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100