DOSSIERS / ANDRE BARTHES
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Sole trader dossier

ANDRE BARTHES

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310707088 · 310707088 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE BARTHES
fr_inpi
310707088
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1994-08-10
fr_inpi
EN FABRE, 81290 LABRUGUIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE BARTHES (principal) matches PEP André Barthes — Q66501194. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off