DOSSIERS / JEAN-PIERRE BARBIER
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Sole trader dossier

JEAN-PIERRE BARBIER

FRANCE · SOLE TRADER · INCORPORATED 2016-03-29
KYBE ID: FR-819771932 · 819771932 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN-PIERRE BARBIER
fr_inpi
819771932
fr_inpi
active
fr_inpi
2016-03-29
fr_inpi
29 RUE DU GENERAL LECLERC, LES ESTUDIANTINES DU BEFFROI 2, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE BARBIER (principal) matches PEP Jean-Pierre Barbier — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BARBIER (principal) matches PEP Jean-Pierre Barbier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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