DOSSIERS / ANNICK BARRE
← SearchExport PDF
Sole trader dossier

ANNICK BARRE

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-477787956 · 477787956 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK BARRE
fr_inpi
477787956
fr_inpi
dissolved
fr_inpi
2004-07-01
fr_inpi
2006-01-31
fr_inpi
80 PL DE LA HALLE AU BLE, 61000 ALENCON
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)

ANNICK BARRE (principal) matches PEP Annick Barré — Q66499982. 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