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Sole trader dossier

VINCENT BARRAUD

FRANCE · SOLE TRADER · INCORPORATED 2021-11-29
KYBE ID: FR-907741839 · 907741839 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameVINCENT BARRAUD

fr_inpi

Registration907741839

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Statusactive

fr_inpi

Incorporated2021-11-29

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Registered address14 RUE DES MARAICHERS, APPARTEMENT 3157 BATIMENT 3.1, 33800 BORDEAUX

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VINCENT BARRAUDfr_inpi · 432114304 · dissolved VINCENT BARRAUDfr_inpi · 535394563 · dissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

VINCENT BARRAUD (principal) matches PEP Vincent Barraud — Q66499689. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100