DOSSIERS / MICHEL BARRE
← SearchExport PDF
Sole trader dossier

MICHEL BARRE

FRANCE · SOLE TRADER · INCORPORATED 1989-07-17
KYBE ID: FR-950650986 · 950650986 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BARRE
fr_inpi
950650986
fr_inpi
dissolved
fr_inpi
1989-07-17
fr_inpi
1992-12-25
fr_inpi
4 RUE FORFAIT, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL BARRE (principal) matches PEP Michel Barre — community councillor of Haute Ariège. 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