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Sole trader dossier

JEAN PAUL BARETY

FRANCE · SOLE TRADER · INCORPORATED 1997-05-26
KYBE ID: FR-782611958 · 782611958 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL BARETY

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Registration782611958

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Statusdissolved

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Incorporated1997-05-26

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Dissolved2020-12-25

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Registered address31 RUE MARECHAL JOFFRE, 06000 NICE

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Companies at this address

4 total

CLAUDINE SCHERBATOFFdissolved MARCO ANTONIO CARDEIRAS FARIAactive SCI ASTONdissolved

Connections

3 links

Shared operator — likely the same administrator

CLAUDINE SCHERBATOFFShared registered address · 4 share this MARCO ANTONIO CARDEIRAS FARIAShared registered address · 4 share this SCI ASTONShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PAUL BARETY (principal) matches PEP Jean-Paul Baréty — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2020-12-25Dissolved / struck off