DOSSIERS / JEAN PIERRE BARRERE
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Sole trader dossier

JEAN PIERRE BARRERE

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-820523991 · 820523991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE BARRERE
fr_inpi
820523991
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
51 B RUE HERMEL, 75018 PARIS
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)

JEAN PIERRE BARRERE (principal) matches PEP Jean-Pierre Barrere — Q66500734. Apply enhanced due diligence.

Risk journey — why 0?

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