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Sole trader dossier

JEAN BARRAL

FRANCE · SOLE TRADER
KYBE ID: FR-745511220 · 745511220 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BARRAL

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Registration745511220

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Statusdissolved

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Dissolved1984-12-25

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Registered address73330 LE PONT-DE-BEAUVOISIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AAPPMA L'ALLOBROGEactive ALEXANDRE LOUIS PAUL BRANCHERdissolved CALIXTE ERNEST SAVOYEdissolved CHARLES COUTAZdissolved CHORALE LES CHOEURS DU GUIERSactive DRAGAGE CONCASSAGE DU GUIERSdissolved EDMOND ARNAUDactive ETABLISSEMENTS RELAPdissolved EUGENE PELLICIERactive GABRIEL GENINdissolved G DOMPNIERdissolved GERMAINE LAPPdissolved GYMNASTIQUE ET MUSCULATIONactive JEAN MARIE JOSEPH GENIXdissolved JOSEPH CAMOZactive LOUIS ALBERT CLOPPETdissolved LOUIS CUSINdissolved LUC ALFRED GENIXdissolved MAISON RELIGIEUSES AUGUSTINESdissolved MARC JEAN GENIXdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN BARRAL (principal) matches PEP Jean Barral — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off