DOSSIERS / JEAN BARRAL
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Sole trader dossier

JEAN BARRAL

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-428415533 · 428415533 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN BARRAL
fr_inpi
428415533
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
34160 SAINT-DREZERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES MURIERSactiveBEE GISELE LECOMTEdissolvedEGLISE CATHOLIQUE ST DREZERYdissolvedEMILIO IMPRONTIdissolvedGASTON FOURNIERdissolvedGUY ANNE ANDRE ARTIGUESdissolvedGUY DURAdissolvedHENRI RIBEYROLLESdissolvedJACKY MASSIFdissolvedJACKY RIEUSSETdissolvedJEAN FRANCOIS CHAMBONdissolvedJEAN HENRI GRUVELdissolvedJOSEPH SOLBESdissolvedJOSY DIVO BOISARD VERCOUTREdissolvedLABORATOIRES PRODIREXdissolvedLA BOULE DU PARCactiveLADISLAS GERZENCEIactiveLOUIS SPITALERIdissolvedLUCIEN BALAGUERdissolvedMARC GALABRUNdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN BARRAL (principal) matches PEP Jean Barral — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

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