DOSSIERS / ANDRE BARON
← SearchExport PDF
Sole trader dossier

ANDRE BARON

FRANCE · SOLE TRADER · INCORPORATED 1980-02-28
KYBE ID: FR-311518807 · 311518807 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE BARON
fr_inpi
311518807
fr_inpi
dissolved
fr_inpi
1980-02-28
fr_inpi
1992-04-25
fr_inpi
31 RUE GIUSEPPE VERDI, 76000 ROUEN
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 BARON (principal) matches PEP André Baron — Q66500049. 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