DOSSIERS / ALAIN BARRAU
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Sole trader dossier

ALAIN BARRAU

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-484273321 · 484273321 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
ALAIN BARRAU
fr_inpi
484273321
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
LD LE VERDIER, 12160 MOYRAZES
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALAIN BARRAUfr_inpi · 325853919 · activeALAIN BARRAUfr_inpi · 343256616 · dissolvedALAIN BARRAUfr_inpi · 379754807 · dissolvedALAIN BARRAUfr_inpi · 398635979 · dissolvedALAIN BARRAUfr_inpi · 483570164 · activeALAIN BARRAUfr_inpi · 899425144 · dissolvedALAIN BARRAUfr_inpi · 929104909 · active

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN BARRAU (principal) matches PEP Alain Barrau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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