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Sole trader dossier

VINCENT BARRAUD

FRANCE · SOLE TRADER · INCORPORATED 2011-11-10
KYBE ID: FR-535394563 · 535394563 · 2 sources

RISK SCORE8LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVINCENT BARRAUD

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Registration535394563

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Statusdissolved

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Incorporated2011-11-10

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Dissolved2011-12-12

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Registered address60 RUE VANEAU, 75007 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VINCENT BARRAUDfr_inpi · 432114304 · dissolved VINCENT BARRAUDfr_inpi · 907741839 · active

Companies at this address

13 total

ANNA KATSUBAactive ARNAUD CLEMENTactive COPR 60 RUE VANEAU PARIS 7active GINETTE KIRSZdissolved INVICOactive Marie-Catherine Patryactive MIRCOMARdissolved [ND]active NOEL DORADOdissolved Raphael Marie Alixandre Pieyre de Mandiarguesactive ROGER ARTHUR PRUVOSTdissolved SOVANA SRINNactive

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

VINCENT BARRAUD (principal) matches PEP Vincent Barraud — Q66499689. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2011-12-12Dissolved / struck off