DOSSIERS / FREDERIC BARBIER
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Sole trader dossier

FREDERIC BARBIER

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511289944 · 511289944 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FREDERIC BARBIER
fr_inpi
511289944
fr_inpi
active
fr_inpi
2009-03-01
fr_inpi
8 RUE MOLIERE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19SMPdissolved53MVdissolvedABYS FRANCE SARLdissolvedACG COMMUNICATION & DEVELOPPEMENTdissolvedANTONY MOUBARAKactiveARPEGESdissolvedATENA ARCHITECTUREdissolvedBARRECAactiveBRAND DIAGONAL MANAGEMENTdissolvedCATHERINE ANNE CHRISTENactiveCECILE CORDIERdissolvedCHARPPAS CONSEILdissolvedC.H CAPITALactiveCOMPAGNIE THEATR'ACTIFactiveFLORENCE JACQUELINE GOULETdissolvedFLORYSdissolvedFRANCE BARJOU ENERGETICIENNEdissolvedINNOVATION & GROWTHdissolvedJACQUES ROBINactiveLAURINE MAKHARINEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

FREDERIC BARBIER (principal) matches PEP Frédéric Barbier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 47?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score47/100