DOSSIERS / ALAIN BARRAU
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Sole trader dossier

ALAIN BARRAU

FRANCE · SOLE TRADER · INCORPORATED 2021-05-06
KYBE ID: FR-899425144 · 899425144 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
ALAIN BARRAU
fr_inpi
899425144
fr_inpi
dissolved
fr_inpi
2021-05-06
fr_inpi
2023-10-08
fr_inpi
2 RUE DE LA GARE, 78510 TRIEL-SUR-SEINE
fr_inpi

May be the same entity

7

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.

ALAIN BARRAUfr_inpi · 325853919 · activeALAIN BARRAUfr_inpi · 343256616 · dissolvedALAIN BARRAUfr_inpi · 379754807 · dissolvedALAIN BARRAUfr_inpi · 398635979 · dissolvedALAIN BARRAUfr_inpi · 483570164 · activeALAIN BARRAUfr_inpi · 484273321 · activeALAIN BARRAUfr_inpi · 929104909 · active

Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisSYLVIE VOYEMEShared registered address · 6 share thisJOAN BARRAUShared registered address · 6 share thisZEUTZIUS ET COMPAGNIEShared registered address · 6 share thisAbdel-Hakim Chérif Gabriel AmmariShared registered address · 6 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.

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN BARRAU (principal) matches PEP Alain Barrau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off