DOSSIERS / GILBERT BARBIER
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Sole trader dossier

GILBERT BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1999-07-15
KYBE ID: FR-423883339 · 423883339 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GILBERT BARBIER
fr_inpi
423883339
fr_inpi
active
fr_inpi
1999-07-15
fr_inpi
10 RUE BOURGELAT, 10-12, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

GILBERT BARBIER (principal) matches PEP Gilbert Barbier — regional councilor of Franche-Comté. Apply enhanced due diligence.

Risk journey — why 6?

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