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Sole trader dossier

MICHEL BARNIER

FRANCE · SOLE TRADER · INCORPORATED 2007-08-31
KYBE ID: FR-499682870 · 499682870 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL BARNIER

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Registration499682870

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Statusdissolved

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Incorporated2007-08-31

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Dissolved2009-07-24

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Registered address68 RUE DE COULMIERS, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

BETTER WITH WATERactive CHRISTIAN COLONNIERdissolved EAU ET VIE ENTREPRISES SOCIALESdissolved [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHEL BARNIER (principal) matches PEP Michel Barnier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BARNIER (principal) matches PEP Michel Barnier — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2009-07-24Dissolved / struck off