DOSSIERS / PIERRE BARBIER
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Sole trader dossier

PIERRE BARBIER

FRANCE · SOLE TRADER · INCORPORATED 2021-09-09
KYBE ID: FR-494099013 · 494099013 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PIERRE BARBIER
fr_inpi
494099013
fr_inpi
dissolved
fr_inpi
2021-09-09
fr_inpi
11 B RUE EUGENE VARLIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Adrien Raphael AixalaactiveALIOS SOC ARCHITECT ENVIRONNEMENT PAYSAGactiveALI REZA RAJANIactiveANAIS BOISSONNEAUactiveARNAUD OLLIERactiveATHINA MARANTIDOUactiveAXE INVESTISSEMENTactiveCATHERINE JOELLE BUSSIactiveCELINE JEANDEL SARLdissolvedCHIARA RUSTICHINIdissolvedCHRISTIAN MICHELdissolvedClara PaturaldissolvedCONSEIL'ISSIMOdissolvedDELPHINE LE SERREdissolvedFRANCOISE THIAISdissolvedHAPSATOU SYactiveISABELLE DETELDERactiveITTO EL HARIRIactiveKATERINA KROMPAactiveLAURA MARIA VITTORIA MARCHIOROactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

PIERRE BARBIER (principal) matches PEP Pierre Barbier — Q66500560. Apply enhanced due diligence.

Risk journey — why 6?

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