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Sole trader dossier

MARCEL BARBE

FRANCE · SOLE TRADER
KYBE ID: FR-786193672 · 786193672 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL BARBE

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Registration786193672

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Statusdissolved

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Dissolved1984-12-25

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Registered address49170 SAINT-AUGUSTIN-DES-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMICALE LAIQUE ECOLE PUBLIQUEdissolved CAISSE CREDIT MUTUEL ST AUGUSTIN DES BOIdissolved CANTINE SCOLAIRE PRIVEE MIXTEdissolved CERCLE PATRONAGE BUVETTEactive ERNEST TUDOUXactive LOUIS HENRI FOUQUETactive MADELEINE ROUISdissolved MAHOT STEdissolved M DELACROIXdissolved OGEC DE L ECOLE PRIVEE MIXTEactive RA 32203113900015dissolved RA 32203113900015dissolved SERGE DUCHENEdissolved STE EDUCATION ET ENSEIGNEMENTactive USSA GYMNASTIQUE VOLONTAIREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARCEL BARBE (principal) matches PEP Marcel Barbe — Q66500574. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off