DOSSIERS / CLAUDE BARBIER
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Sole trader dossier

CLAUDE BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381629401 · 381629401 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE BARBIER
fr_inpi
381629401
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
26790 TULETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME GAUTHIERdissolvedALDO SANDRIactiveALIX DELPHINE TOURNILLONdissolvedAMICALE DES SAPEURS-POMPIERS DE TULETTEactiveAMICALE LAIQUE CANTINEdissolvedANDRE AUBERTactiveANDRE DURANDdissolvedANDRE MAZURDdissolvedANNE MARIE FAVIERactiveARLETTE ARNAUDdissolvedCAISSE DES ECOLESdissolvedCLAUDE JEAN DURANDdissolvedCLAUDE PELOURSONdissolvedCOLETTE HENRIE COISSARD-MONDONdissolvedCOOP AGRI APPROVdissolvedCRISTOFOLI FRERESdissolvedDENISE BRUNELdissolvedERIC RUATdissolvedE SAUSSACdissolvedESPOSTI SERGE ANTOINE DEGLIdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Politically exposed person (PEP)

CLAUDE BARBIER (principal) matches PEP Claude Barbier — Q66501243. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100