DOSSIERS / ALAIN BARRE
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Sole trader dossier

ALAIN BARRE

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-426970745 · 426970745 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN BARRE
fr_inpi
426970745
fr_inpi
active
fr_inpi
1969-01-01
fr_inpi
LUNEL, 12320 SAINT-FELIX-DE-LUNEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS MAGREdissolvedANDRE LAYRACdissolvedASSOCIATION DIOCESAINE RODEZactiveEARL DU PIC DU KAYMARdissolvedECHE HUBERTdissolvedELECTROTECHNIQUE ALAIN BARREdissolvedFERNAND LAYRACdissolvedGRAHAM VALEdissolvedJACQUES CABROLactiveJEAN-CLAUDE SAULODESactiveLAURENCE HUGUETTE CASTANIEdissolvedLAURETTE JOSEPHINE J DOMERGUEdissolvedLE KAYMARDdissolvedLUCIEN ALBERT LOUIS LAYRACactiveLUCIEN CABANTOUSactiveMAURICE VIARGUESdissolvedMICHEL DENIS LUCIEN LAYRACdissolvedMICHEL IEFFAdissolved[ND]dissolvedOLIVIER BARREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ALAIN BARRE (principal) matches PEP Alain Barre — Q66501340. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BARRE (principal) matches PEP Alain Barre — Q66500130. Apply enhanced due diligence.

Risk journey — why 6?

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