DOSSIERS / ANDRE BARDY
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Sole trader dossier

ANDRE BARDY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-305639924 · 305639924 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANDRE BARDY
fr_inpi
305639924
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
ILE SAINT MARTIN LE CAP, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

30 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ANDRE BARDY (principal) matches PEP André Bardy — Q66499389. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100