DOSSIERS / JEAN BARRERE
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Sole trader dossier

JEAN BARRERE

FRANCE · SOLE TRADER
KYBE ID: FR-779673458 · 779673458 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BARRERE
fr_inpi
779673458
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
23 RUE DE L'ORATOIRE, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABRIdissolvedAMBRE GALLEGOdissolvedBLA-TILES ASSOCIATION CULTURELLEactiveCOLYNE GAGLIARDINIdissolvedEmma Maurine PREAULTactiveEO CHAOUCHEactiveGERARD MARIE ANTOINE FARIZONactiveGILBERT ARMANDdissolvedGILLES FRAMINETactiveJACQUES RAYMOND MORINSdissolvedJEAN LOUIS CHAMPAGNE DE LABRIOLLEdissolvedJEAN-PIERRE AUBRIOTdissolvedJENNIFER VERONIQUE ANNABELLE BODETactiveKENZA SASSI KENZA SASSIdissolvedMARC PAUL ARMAND SUCHONdissolvedMAURICE MARTINANDdissolved[ND]active[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN BARRERE (principal) matches PEP Jean Barrere — Q66500377. 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