DOSSIERS / ELISABETH BARBIER
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Sole trader dossier

ELISABETH BARBIER

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-489081976 · 489081976 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH BARBIER
fr_inpi
489081976
fr_inpi
dissolved
fr_inpi
2006-04-01
fr_inpi
2016-01-01
fr_inpi
CHEF LIEU, 74740 SIXT-FER-A-CHEVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BLANCHE MOGENIERactiveELIANE RAYMONDdissolvedELISABETH BARBIERdissolvedFRANCOISE ROUSSEAUdissolvedFRANCOISE TRANCHANTdissolvedFRANCOIS MONETdissolvedJEAN FRANCOIS REGIS JEAN-FRANCOIS MARCEL GALLIOTdissolvedJOSEPH JOENNOZdissolvedLE 27 GASTROdissolvedLILIANE SCURIdissolvedLUCETTE MOGENIERdissolvedMARIE JOSEE BURELdissolvedMENUISERIE RICHARD POMETdissolvedMON REVEdissolved[ND]active[ND]dissolved[ND]activeROBERT PINactiveSARL AUBERGE DU ROUGETactiveSIXT AVENTURESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ELISABETH BARBIER (principal) matches PEP Élisabeth Barbier — Q66499742. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off