DOSSIERS / MICHEL BARRERE
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Sole trader dossier

MICHEL BARRERE

FRANCE · SOLE TRADER · INCORPORATED 1977-06-09
KYBE ID: FR-310201082 · 310201082 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL BARRERE
fr_inpi
310201082
fr_inpi
dissolved
fr_inpi
1977-06-09
fr_inpi
LA GILLETTERIE, 33230 COUTRAS
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 BARRERE (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