DOSSIERS / BERNARD BARBIER
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Sole trader dossier

BERNARD BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-779116201 · 779116201 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD BARBIER
fr_inpi
779116201
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
2000-06-30
fr_inpi
43390 AUZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALFRED SIMON BRIATdissolvedALICE MATHIEUdissolvedALIZON JACQUES TRANSPORTSdissolvedAMEDEE PASCALdissolvedANDRE CHALIERdissolvedANDREE MATHIVETdissolvedANDRE GIROTdissolvedANNICK ALLEGREdissolvedCAISSE DES ECOLES DE AUZONactiveCENTRE DE LOISIRS LES GALOUPIOTS D'AUZONactiveCTRE COM ACTION SOCIALE D AUZONdissolvedELISABETH ALIZONdissolvedFRANCOIS MARIUS BAUBELdissolvedGIL NIGONdissolvedINDIVISION MIGNOTdissolvedJEAN CLAUDE BESSONdissolvedJEAN CLAUDE PISSAVINdissolvedJEAN MARC JEAN-MARC BARDYdissolvedJEANNINE RETAILdissolvedJOSETTE POMMIERdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 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