DOSSIERS / JACQUES BARBIER
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Sole trader dossier

JACQUES BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-780422028 · 780422028 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES BARBIER
fr_inpi
780422028
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
14 RUE DE BIRAGUE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALTO LARGOactiveAPRIL HAWKINSdissolvedARMELLE ADJETdissolvedARTEMISIAdissolvedAURELIE CATHERINE MARTINE BALLETdissolvedAURELIE ISABELLE DENISE MADOUXdissolvedBARBIERdissolvedCM INVESTdissolvedCNTVRSdissolvedCOPR 14 RUE BIRAGUE 75004 PARISactiveDAVID CANETactiveDOMINIQUE MARIE ANTOINE BONNET DE PAILLERETSdissolvedELEMENTS BOUTIQUEdissolvedEMPREINTEdissolvedFREDERIC D AMOREactiveGALERIE ALLAIRE-AIGRETactiveGEORGE BLACKWELL BEAUMONTdissolvedGEORGETTE GARNIERdissolvedGRAND SLAMactiveGUILLAUME DE CHANLAIREdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

JACQUES BARBIER (principal) matches PEP Jacques Barbier — Q66501096. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100