DOSSIERS / JACQUES BARBIER
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Sole trader dossier

JACQUES BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1980-05-12
KYBE ID: FR-307076869 · 307076869 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES BARBIER
fr_inpi
307076869
fr_inpi
active
fr_inpi
1980-05-12
fr_inpi
1 PL DE LA PETITE FONTAINE, 90000 BELFORT
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)

JACQUES BARBIER (principal) matches PEP Jacques Barbier — Q66501096. Apply enhanced due diligence.

Risk journey — why 0?

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