DOSSIERS / TI BARA
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Company dossier

TI BARA

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498526680 · 498526680 · 3 sources
RISK SCORE19LOW RISK

Key facts

dissolved
TI BARA
fr_insee
498526680
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-19
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10 RUE DES HOPITAUX, 22430 ERQUY
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10.71C
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€2,000
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Connections

7 links

People with significant control

4 people
NameRoleFromSource
ALEXIS JOLLYPrésidentFrance registry
ALEXIS ROBERT REGIS JOLLYPrésidentFrance registry
SYLVIE LE CALVEZPrésidentFrance registry
SYLVIE NICOLE MARIE LE CALVEZPrésidentFrance registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-06

medium

Politically exposed person (PEP)

ALEXIS JOLLY (officer) matches PEP Alexis Jolly — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXIS JOLLY (officer) matches PEP Alexis Jolly — Q66501364. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif