DOSSIERS / PHILIPPE BARRET
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Sole trader dossier

PHILIPPE BARRET

FRANCE · SOLE TRADER · INCORPORATED 2018-01-24
KYBE ID: FR-838147650 · 838147650 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE BARRET
fr_inpi
838147650
fr_inpi
active
fr_inpi
2018-01-24
fr_inpi
15 BARRIERE DE LOMBEZ, RESIDENCE CAMPUS BARRIERE, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PHILIPPE BARRET (principal) matches PEP Philippe Barret — Q66501397. Apply enhanced due diligence.

Risk journey — why 6?

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