DOSSIERS / PATRICK BARBIER
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Sole trader dossier

PATRICK BARBIER

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-499908556 · 499908556 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PATRICK BARBIER
fr_inpi
499908556
fr_inpi
dissolved
fr_inpi
2007-01-01
fr_inpi
9 RUE DU GENERAL PATTON, 57000 METZ
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)

PATRICK BARBIER (principal) matches PEP Patrick Barbier — Q66500252. Apply enhanced due diligence.

Risk journey — why 0?

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