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Sole trader dossier

PIERRE FRANCOIS BARBIER

FRANCE · SOLE TRADER · INCORPORATED 2004-01-24
KYBE ID: FR-452262249 · 452262249 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE FRANCOIS BARBIER

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Registration452262249

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Statusdissolved

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Incorporated2004-01-24

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Dissolved2007-12-25

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Registered address4 RUE DE L'ARBRE VERT, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AD VALOREMdissolved AMICOYactive ASSOCIATION VOIX ET ART SACREactive KAMILA BAKTYGULOVAdissolved [ND]active PODAXEdissolved SCI BHdissolved SCI JMKactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE FRANCOIS BARBIER (principal) matches PEP Pierre François Barbié — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2007-12-25Dissolved / struck off