DOSSIERS / JEAN MARIE BARRAL
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Sole trader dossier

JEAN MARIE BARRAL

FRANCE · SOLE TRADER
KYBE ID: FR-775878770 · 775878770 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE BARRAL
fr_inpi
775878770
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
30250 JUNAS
fr_inpi

May be the same entity

1

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.

JEAN-MARIE BARRALfr_inpi · 821712965 · dissolved

Companies at this address

23 total
ALBERT GAILLARDdissolvedALBERT SIRVINSdissolvedANDRE ROCHdissolvedCARBUDOC S A R LdissolvedCECILE FERRANOISdissolvedDANIEL RENE FAVASdissolvedEDUARDO SANCHEZdissolvedFAUSTO PEISdissolvedFRANCIS ANDREdissolvedFRANC LAURENSactiveGARCIA MAURICE REDON NORBERTdissolvedJEAN-LUC MARC LAUZEdissolvedJEAN-MARIE DURANDactiveJEAN PAUL RAYMOND LAUZEactiveJEAN ROUSSELactiveLES COPAINS D'ABORDactiveMARIANO PEISdissolvedNORBERT REDONdissolvedSALVATORE COGONIdissolvedSIMONE FOURNETdissolved

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN MARIE BARRAL (principal) matches PEP Jean-Marie Barral — Q66500254. 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
Dissolved / struck off