DOSSIERS / PIERRE BARBIER
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Sole trader dossier

PIERRE BARBIER

FRANCE · SOLE TRADER · INCORPORATED 2017-08-04
KYBE ID: FR-835370065 · 835370065 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE BARBIER
fr_inpi
835370065
fr_inpi
active
fr_inpi
2017-08-04
fr_inpi
29 RUE ROGER BRECHAN, 69003 LYON
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)

PIERRE BARBIER (principal) matches PEP Pierre Barbier — Q66500560. Apply enhanced due diligence.

Risk journey — why 0?

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