DOSSIERS / CORINNE BARBIER
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Sole trader dossier

CORINNE BARBIER

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533632659 · 533632659 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CORINNE BARBIER
fr_inpi
533632659
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
2011-12-20
fr_inpi
100 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CORINNE BARBIER (principal) matches PEP Corinne Barbier — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off