DOSSIERS / BERNARD BARBIER
← SearchExport PDF
Sole trader dossier

BERNARD BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1988-03-03
KYBE ID: FR-344068218 · 344068218 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD BARBIER
fr_inpi
344068218
fr_inpi
active
fr_inpi
1988-03-03
fr_inpi
20 CHE DES TERRES PLANES, 69126 BRINDAS
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
medium

Politically exposed person (PEP)

BERNARD BARBIER (principal) matches PEP Bernard Barbier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BARBIER (principal) matches PEP Bernard Barbier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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