DOSSIERS / MICHEL BARRE
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Sole trader dossier

MICHEL BARRE

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-782643324 · 782643324 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BARRE
fr_inpi
782643324
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1989-12-31
fr_inpi
AV DES COURCETTES, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3GdissolvedALBERT DESSUSdissolvedCHARLES JEAN HONORE CUGGIAdissolvedCLAUDE DEHANTdissolvedDIDIER ROBERT R BOULNOISdissolvedGUY RENE DERRIENdissolvedHENRI BERTOLINOdissolvedINCARNATION PASTORdissolvedINTERNATIONAL BOAT SERVICEdissolvedJEAN DESSUSdissolvedLES CELLIERSdissolvedLES EDELWEISSdissolvedMARILYSdissolvedMICHEL CUTULLICdissolvedMICHEL FRANCOIS CUTULLICdissolvedPATRICK BERTOLINOdissolvedSCIENTIFIC TECHNICAL SUPPLIESdissolvedSCI RES DE L OLIVERAIEdissolvedSEYLORactiveSILVIO SEBASTIEN ADAMOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL BARRE (principal) matches PEP Michel Barre — community councillor of Haute Ariège. 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