DOSSIERS / FRÉDÉRICK BARBIER
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Sole trader dossier

Frédérick Barbier

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-934934894 · 934934894 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
Frédérick Barbier
fr_inpi
934934894
fr_inpi
dissolved
fr_inpi
2024-11-04
fr_inpi
2024-11-01
fr_inpi
229 CRS Emile Zola, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHED HABIB BECHAdissolvedANNE CLOTILDE BOSCAROdissolvedA Z ENTREPRISEdissolvedBENLEVdissolvedB.T.I.EdissolvedCAROLINE EVORAdissolvedCECILE MARIE ANDREE CECILE MARIE-ANDREE MEUNIERdissolvedDEMAIN SUPERMARCHEactiveDZ CAFEdissolvedEDITH OLGA LAPORTEactiveEURO-TISSdissolvedFABIEN EMILE PASCAL CODJOactiveFATMA LACHHEBdissolvedFEKIRINIdissolvedGUY HIPPOLYTE DENIZOUdissolvedHANGAR 517dissolvedINTERNATIONAL BELTSdissolvedJEAN-MICHEL MEUNIERdissolvedJEAN PIERRE GARNIERdissolvedJENNIFER JOSIANE PASCALE FAYARDdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

Frédérick Barbier (principal) matches PEP Frédéric Barbier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off