DOSSIERS / GERARD BARRE
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Sole trader dossier

GERARD BARRE

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-897270039 · 897270039 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD BARRE
fr_inpi
897270039
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
28 CHS DU SILLON, 35400 SAINT-MALO
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 26 companies

medium

Politically exposed person (PEP)

GERARD BARRE (principal) matches PEP Gérard Barre — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 6?

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