DOSSIERS / ALAIN BARTHES
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Sole trader dossier

ALAIN BARTHES

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-430172064 · 430172064 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN BARTHES
fr_inpi
430172064
fr_inpi
dissolved
fr_inpi
2000-04-01
fr_inpi
2002-07-31
fr_inpi
30 RUE DE LA MARE, 41000 BLOIS
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)

ALAIN BARTHES (principal) matches PEP Alain Barthes — Q66500396. 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