DOSSIERS / PATRICK BARBE
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Sole trader dossier

PATRICK BARBE

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-315944785 · 315944785 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PATRICK BARBE
fr_inpi
315944785
fr_inpi
dissolved
fr_inpi
2012-08-01
fr_inpi
53 RUE DU 8EME REGIMENT DE DRAGONS, 54300 LUNEVILLE
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)

PATRICK BARBE (principal) matches PEP Patrick Barbe — Q66500734. Apply enhanced due diligence.

Risk journey — why 0?

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