DOSSIERS / CHARLES BARRIERE
← SearchExport PDF
Sole trader dossier

CHARLES BARRIERE

FRANCE · SOLE TRADER · INCORPORATED 2003-03-17
KYBE ID: FR-447869439 · 447869439 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES BARRIERE
fr_inpi
447869439
fr_inpi
active
fr_inpi
2003-03-17
fr_inpi
21 RUE BARTHELEMY, 13001 MARSEILLE
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)

CHARLES BARRIERE (principal) matches PEP Charles Barrière — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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