DOSSIERS / CHRISTIAN BARRIERE
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Sole trader dossier

CHRISTIAN BARRIERE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331602227 · 331602227 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN BARRIERE
fr_inpi
331602227
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
LE BOURG, 87380 CHATEAU-CHERVIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE LAIQUEactiveANTOINE JABLONSKIdissolvedARMAND MAURYdissolvedCOLLECTIF TILCARAactiveCOMITE D'ORGANISATION DU COMICE AGRICOLEactiveCOMMUNE DE CHATEAU CHERVIXactiveDANIELLE GUIONNAUXdissolvedDOMINIQUE BOMBAUDdissolvedFREDERIC RAYNAUDdissolvedGABRIEL LASCAUXdissolvedGPT D EMPLOYEURS CHATEAU CHERVIXactiveGUILLAUME GUERRAdissolvedGUY DEMARSdissolvedJACKY RAYMOND PAMARTdissolvedJANINE LOUISETTE HENRIETTE JUMEAUdissolvedJEANNINE DEMARSdissolvedJEAN PAUL TOUTOUdissolvedLA TOUR DES CHATSdissolvedLOUIS COUDERTdissolvedMARCELLE GRENIERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CHRISTIAN BARRIERE (principal) matches PEP Christian Barriere — Q66500418. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100