DOSSIERS / ANDRE BAUER
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Sole trader dossier

ANDRE BAUER

FRANCE · SOLE TRADER
KYBE ID: FR-076210707 · 076210707 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BAUER
fr_inpi
076210707
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
73150 VAL D'ISERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

AIME MORIANOdissolvedALAIN CHAUDANactiveALAIN FRANCOIS COSTERGactiveALAIN PONTIdissolvedALAIN PRINCEdissolvedALAIN VAUFREYdissolvedALBERT BOSONdissolvedALFRED ERNEST FEHLMANNdissolvedANDREA MALAMANdissolvedANDREE DUBRAYactiveANNETTE MULLER SEJOURNETdissolvedANNETTE VVE MULLERdissolvedANNICK NOBLETactiveANNIE DEMARESTdissolvedANTOINE COHENDOZdissolvedARLETTE MORISactiveARMAND LOUIS VAQUIERdissolvedARMAND MACQUETdissolvedARMELE NAVOISEAUdissolvedA SCARAFIOTTIdissolved

+418 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ANDRE BAUER (principal) matches PEP André Bauer — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BAUER (principal) matches PEP André Bauer — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off