DOSSIERS / DANIEL BARBIER
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Sole trader dossier

DANIEL BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317387892 · 317387892 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL BARBIER
fr_inpi
317387892
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active
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1979-01-01
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LA TRINITE, 20137 PORTO-VECCHIO
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL BARBIER (principal) matches PEP Daniel Barbier — Q66500234. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BARBIER (principal) matches PEP Daniel Barbier — Q66501228. Apply enhanced due diligence.

Risk journey — why 0?

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