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Sole trader dossier

STEPHANE BARRE

FRANCE · SOLE TRADER · INCORPORATED 2014-04-30
KYBE ID: FR-484686621 · 484686621 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTEPHANE BARRE

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Registration484686621

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Statusdissolved

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Incorporated2014-04-30

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Registered addressLES BASSES COURS, 49370 VAL D'ERDRE-AUXENCE

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Companies at this address

4 total

KALI FILIPINO COMBAT SYSTEMS VAL D'ERDRE-AUXENCEactive PATRICIA FOWLERactive SCI DES BASSES COURSdissolved

Connections

3 links

Shared operator — likely the same administrator

KALI FILIPINO COMBAT SYSTEMS VAL D'ERDRE-AUXENCEShared registered address · 4 share this PATRICIA FOWLERShared registered address · 4 share this SCI DES BASSES COURSShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

STEPHANE BARRE (principal) matches PEP Stéphane Barré — Q66501399. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100