DOSSIERS / OLIVIER BARRE
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Sole trader dossier

OLIVIER BARRE

FRANCE · SOLE TRADER · INCORPORATED 2007-02-28
KYBE ID: FR-494424096 · 494424096 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
OLIVIER BARRE
fr_inpi
494424096
fr_inpi
dissolved
fr_inpi
2007-02-28
fr_inpi
LUNEL, 12320 SAINT-FELIX-DE-LUNEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN BARREactiveALEXIS MAGREdissolvedANDRE LAYRACdissolvedASSOCIATION DIOCESAINE RODEZactiveEARL DU PIC DU KAYMARdissolvedECHE HUBERTdissolvedELECTROTECHNIQUE ALAIN BARREdissolvedFERNAND LAYRACdissolvedGRAHAM VALEdissolvedJACQUES CABROLactiveJEAN-CLAUDE SAULODESactiveLAURENCE HUGUETTE CASTANIEdissolvedLAURETTE JOSEPHINE J DOMERGUEdissolvedLE KAYMARDdissolvedLUCIEN ALBERT LOUIS LAYRACactiveLUCIEN CABANTOUSactiveMAURICE VIARGUESdissolvedMICHEL DENIS LUCIEN LAYRACdissolvedMICHEL IEFFAdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

OLIVIER BARRE (principal) matches PEP Olivier Barré — Q66501376. Apply enhanced due diligence.

Risk journey — why 6?

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