DOSSIERS / MARCEL BARBE
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Sole trader dossier

MARCEL BARBE

FRANCE · SOLE TRADER · INCORPORATED 2001-03-09
KYBE ID: FR-434990099 · 434990099 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARCEL BARBE
fr_inpi
434990099
fr_inpi
dissolved
fr_inpi
2001-03-09
fr_inpi
53 RUE PROFESSEUR LANGEVIN, 29200 BREST
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)

MARCEL BARBE (principal) matches PEP Marcel Barbe — Q66500574. Apply enhanced due diligence.

Risk journey — why 0?

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