DOSSIERS / DANIEL BARRERE
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Sole trader dossier

DANIEL BARRERE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-428481113 · 428481113 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BARRERE
fr_inpi
428481113
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1991-12-31
fr_inpi
24 RUE DU FOUR, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL BARRERE (principal) matches PEP Daniel Barre — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off