Key facts
dissolvedALAIN BARRE
fr_inpi
581280245
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1989-12-31
fr_inpi
2 RUE DE LYON, 75012 PARIS
fr_inpi
Sole trader dossier
ALAIN BARRE
RISK SCORE6LOW RISK
Companies at this address
27 totalACTEANNE MARIE MATHILDE G LE MAULTCOLIN REYNIERDOUZEOCTOBREERN GESTIONFLORIAN LEPETITGF OFFICEINDIV MARCHALOT R ET PJACQUES GUIDONJACQUES RENE GABRIEL BARREJULIEN BERTHIERLAURENT METRAMARWAN BACCOUCH[ND][ND]PHILIPPE YVES LE MAULTSCI CASA DI VARDIOLASCI CASA DI VARDIOLA IISCI JLSRSCI L'HABITATION SAINT DENIS
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
medium
Politically exposed person (PEP)
ALAIN BARRE (principal) matches PEP Alain Barre — Q66501340. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ALAIN BARRE (principal) matches PEP Alain Barre — Q66500130. Apply enhanced due diligence.
Risk journey — why 6?
3 signals+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off