DOSSIERS / FREDERIC BARBIER
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Sole trader dossier

FREDERIC BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-424825495 · 424825495 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FREDERIC BARBIER
fr_inpi
424825495
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
40 AV GUY DE MAUPASSANT, 78400 CHATOU
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

FREDERIC BARBIER (principal) matches PEP Frédéric Barbier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100