DOSSIERS / MICHEL BARBIER
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Sole trader dossier

MICHEL BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-388471203 · 388471203 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL BARBIER
fr_inpi
388471203
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
88200 SAINT-NABORD
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)

MICHEL BARBIER (principal) matches PEP Michel Barbier — Q66500645. Apply enhanced due diligence.

Risk journey — why 0?

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