DOSSIERS / ANDRE BARBIER
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Sole trader dossier

ANDRE BARBIER

FRANCE · SOLE TRADER
KYBE ID: FR-005944558 · 005944558 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BARBIER
fr_inpi
005944558
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD GASSENDI, 04000 DIGNE-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT JAUBERTdissolvedANDRE DENIERdissolvedANTOINE CAMPIONEdissolvedBRIGITTE MARIE GONCALVESdissolvedCIE FRSE ASSURANCES LE PHENIXdissolvedCOMPAGNIE FRANCAISE LE PHENIX ACCIDENTSdissolvedETABL INTERDEP UTILITE AGRICOLEdissolvedETIENNETTE PILLOTdissolvedEUGENE FERREROdissolvedFAUSTIN TROUCHEdissolvedFRANCAISE HOTELIERE TOURISMEdissolvedFRANCOIS HERMELLINdissolvedFRIMOUSSE VTE ARTICL FEMM ENFdissolvedGAUBERT PIERRE MARGAILLANdissolvedGEORGES ALI FALIdissolvedGERMAINE COMTEdissolvedGIRAUDYEPSEMANENTdissolvedHENRI LOUIS NAPOLEON NEUMANNdissolvedJACQUES YVES BROCHENdissolvedJEAN CLEMENTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

ANDRE BARBIER (principal) matches PEP André Barbier — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BARBIER (principal) matches PEP André Barbier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off