DOSSIERS / MARIE BARRAUD
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Sole trader dossier

MARIE BARRAUD

FRANCE · SOLE TRADER · INCORPORATED 1996-11-11
KYBE ID: FR-313561078 · 313561078 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE BARRAUD
fr_inpi
313561078
fr_inpi
active
fr_inpi
1996-11-11
fr_inpi
71800 SAINT-LAURENT-EN-BRIONNAIS
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)

MARIE BARRAUD (principal) matches PEP Marie Barraud — Q66501232. Apply enhanced due diligence.

Risk journey — why 0?

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