DOSSIERS / CLAUDE BARRERE
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Sole trader dossier

CLAUDE BARRERE

FRANCE · SOLE TRADER · INCORPORATED 2003-05-22
KYBE ID: FR-448740886 · 448740886 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE BARRERE
fr_inpi
448740886
fr_inpi
dissolved
fr_inpi
2003-05-22
fr_inpi
2008-06-28
fr_inpi
ZI LA RIVERETTE, 09210 LEZAT-SUR-LEZE
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)

CLAUDE BARRERE (principal) matches PEP Claude Barrere — Q66501132. 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