DOSSIERS / PHILIPPE BARRE
← SearchExport PDF
Sole trader dossier

PHILIPPE BARRE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-08
KYBE ID: FR-797665577 · 797665577 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE BARRE
fr_inpi
797665577
fr_inpi
dissolved
fr_inpi
2013-10-08
fr_inpi
2015-01-30
fr_inpi
6 SQ BRUEGEL, 59380 ARMBOUTS-CAPPEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE BARRE (principal) matches PEP Philippe Barré — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BARRE (principal) matches PEP Philippe Barrere — Q66499442. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off