DOSSIERS / CLAUDE BARRAL
← SearchExport PDF
Sole trader dossier

CLAUDE BARRAL

FRANCE · SOLE TRADER · INCORPORATED 1982-11-02
KYBE ID: FR-327184263 · 327184263 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE BARRAL
fr_inpi
327184263
fr_inpi
active
fr_inpi
1982-11-02
fr_inpi
25 PL DU CHAMP DE MARS, 07700 BOURG-SAINT-ANDEOL
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)

CLAUDE BARRAL (principal) matches PEP Claude Barral — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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