DOSSIERS / BERNARD BARBIER
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Sole trader dossier

BERNARD BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-651114985 · 651114985 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD BARBIER
fr_inpi
651114985
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1989-08-31
fr_inpi
19 RUE BOUCHARDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

BERNARD BARBIER (principal) matches PEP Bernard Barbier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BARBIER (principal) matches PEP Bernard Barbier — member of the general council, France. 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 events
Dissolved / struck off