DOSSIERS / ROGER BARBIER
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Sole trader dossier

ROGER BARBIER

FRANCE · SOLE TRADER
KYBE ID: FR-781140231 · 781140231 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER BARBIER
fr_inpi
781140231
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
76660 SMERMESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE MICHEL EMILE LAMBARTdissolvedANDRE NORMANDdissolvedANNICK LASNELdissolvedASS FONCIERE DE SMERMESNILdissolvedASS SOCIALE ET CULTURELLE DE SMERMESNILdissolvedCHRISTIAN GERARD JUL GODEdissolvedCOMITE DES FETESactiveDANIEL ALBERT SUARDactiveDANIEL JEAN FRANCOIS LEFORTdissolvedDAVID CLOTAIRE ADRIE LAMBARTdissolvedDIDIER ALAIN GOMITOLIdissolvedDIDIER GREBONVALdissolvedELISE MARGUERITE MAR JOLLYdissolvedFRANCOIS RAYMOND ALB DEMIANNAYdissolvedGERARD LOUIS ALBERT GREBONVALdissolvedGERARD NARCISSE ARIS LEBOURGdissolvedGINETTE ZULMA LAMBARTdissolvedGREBONVAL ALAIN ET LOUISETTEdissolvedHERVE DELAMOTTEdissolvedHUGUETTE VASSARDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ROGER BARBIER (principal) matches PEP Roger Barbier — Q66501228. 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