KYBE — See who's really behind any company

Company dossier

BARRET-T & CO

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809217565 · 809217565 · 3 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBARRET-T & CO

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Registration809217565

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-02-11

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Registered address7 RUE HONORE CHEVALIER, 75006 PARIS

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Industry47.59B

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Share capital€5,292

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Companies at this address

9 total

CAROLE DUPUISdissolved CINQ TETESactive FACTUREZactive [ND]dissolved [ND]active [ND]dissolved SAINT-SULPICE NOTAIRESactive SYNDIC. COPRO. DU 7 RUE HONORE CHEVALIERactive

Connections

4 links

Shared operator — likely the same administrator

SCI DU 6 RUE ALASSEURShared officer / director · 5 share this HOLDING BARRET THOMASShared officer / director · 5 share this BAT CONSTRUCTIONSShared officer / director · 5 share this CCI LES PERES DE ST JEANShared officer / director · 5 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.

People with significant control

1 people

Name	Role	From	Source
⚠ THOMAS Barret	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

THOMAS Barret (officer) matches PEP Thomas Barret — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 15?

3 signals

Insolvency proceedings

Shared-director cluster

Politically exposed person (PEP)

Composite risk score15/100

Insolvency timeline

2 events

2018-02-22Autre jugement prononçant

2019-01-23Jugement de clôture pour insuffisance d'actif