DOSSIERS / JEAN PIERRE BARBIER
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Sole trader dossier

JEAN PIERRE BARBIER

FRANCE · SOLE TRADER
KYBE ID: FR-779568757 · 779568757 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE BARBIER
fr_inpi
779568757
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
38440 MEYRIEU-LES-ETANGS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES CHAVIERdissolvedALAIN GUILLAUDdissolvedAMICALE DES ANCIENS COMBATTANTS DE MEYRIEU LES ETANGSactiveAUBERGE DU FOUR A PAINactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHANTAL COMPAGNONEdissolvedCLUB DES DAUPHINSactiveCOMITE DES FETES DE MEYRIEU LES ETANGSactiveFLORENT BADINdissolvedGILBERT BERTHIERdissolvedGYMNASTIQUE VOLONTAIREEactiveHENRI CHABERTactiveINSTITUT MEDICO PROFESSIONNELdissolvedJEAN FONNEdissolvedJEAN PAUL GUILLAUDdissolvedMARTINE GONNETdissolvedMICHEL BRUNO CHARLES PERRICHONdissolvedRAYMOND DANIEL ANTOI RIGOLLIERdissolvedROGER COLOMBIERactiveSCI LA PETITE FORETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN PIERRE BARBIER (principal) matches PEP Jean-Pierre Barbier — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE BARBIER (principal) matches PEP Jean-Pierre Barbier — member of the French National Assembly, 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