DOSSIERS / MARC BARBIER
← SearchExport PDF
Sole trader dossier

MARC BARBIER

FRANCE · SOLE TRADER
KYBE ID: FR-837746700 · 837746700 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 2Sources

Key facts

active
MARC BARBIER
fr_inpi
837746700
fr_inpi
active
fr_inpi
53 AV de la Foret D Arboudeau, 33290 Parempuyre
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
VITA VINS FRERESShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARC BARBIER (principal) matches PEP Marc Barbier — Q66501064. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC BARBIER (principal) matches PEP Marc Barbier — Q66500004. Apply enhanced due diligence.

Risk journey — why 0?

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