DOSSIERS / FREDERIC BARTH
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Sole trader dossier

FREDERIC BARTH

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-323110940 · 323110940 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FREDERIC BARTH
fr_inpi
323110940
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
11 PL DU MARCHE NEUF, 91190 GIF-SUR-YVETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100