DOSSIERS / PATRICK BARBIER
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Sole trader dossier

PATRICK BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1979-03-24
KYBE ID: FR-316573401 · 316573401 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PATRICK BARBIER
fr_inpi
316573401
fr_inpi
dissolved
fr_inpi
1979-03-24
fr_inpi
18 RUE JEAN-JACQUES ROUSSEAU, 60800 CREPY-EN-VALOIS
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 BARBIER (principal) matches PEP Patrick Barbier — Q66500252. Apply enhanced due diligence.

Risk journey — why 0?

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