DOSSIERS / JEAN-MARIE BARRAL
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Sole trader dossier

JEAN-MARIE BARRAL

FRANCE · SOLE TRADER · INCORPORATED 2016-07-24
KYBE ID: FR-821712965 · 821712965 · 2 sources
RISK SCORE8LOW RISK

Key facts

dissolved
JEAN-MARIE BARRAL
fr_inpi
821712965
fr_inpi
dissolved
fr_inpi
2016-07-24
fr_inpi
2016-12-27
fr_inpi
10 CHE DE LA TOUCADE, 12000 RODEZ
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JEAN MARIE BARRALfr_inpi · 775878770 · dissolved

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-MARIE BARRAL (principal) matches PEP Jean-Marie Barral — Q66500254. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off