DOSSIERS / LEON BARBE
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Sole trader dossier

LEON BARBE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332016674 · 332016674 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEON BARBE
fr_inpi
332016674
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
LE VIEUX GAST, 53640 MONTREUIL-POULAY
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)

LEON BARBE (principal) matches PEP Léon Barbé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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