DOSSIERS / STEPHANE BARRERE
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Sole trader dossier

STEPHANE BARRERE

FRANCE · SOLE TRADER · INCORPORATED 2009-05-04
KYBE ID: FR-512186131 · 512186131 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
STEPHANE BARRERE
fr_inpi
512186131
fr_inpi
active
fr_inpi
2009-05-04
fr_inpi
9 RUE DU LANGUEDOC, 31000 TOULOUSE
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

STEPHANE BARRERE (principal) matches PEP Stéphane Barré — Q66501399. Apply enhanced due diligence.

Risk journey — why 6?

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