DOSSIERS / ANDRE BARBIER
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Sole trader dossier

ANDRE BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1978-03-16
KYBE ID: FR-311911713 · 311911713 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BARBIER
fr_inpi
311911713
fr_inpi
dissolved
fr_inpi
1978-03-16
fr_inpi
1989-05-02
fr_inpi
63 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADEZIO GESTIONactiveADEZIO INVESTactiveARTEMID CONSEILactiveARTEMID EXPERTISEdissolvedARTEMID HOLDINGdissolvedARTEMID SERVICESactiveARTEPRACdissolvedBERNARD BEAUZONdissolvedB.G.B.C. COMMUNICATIONdissolvedCamille FLORA INAKI GerbauddissolvedCANTI PARTNERSactiveCHRISTIAN VAINGNEDROYEactiveClémence Marie CamussiactiveGO PLUGactiveGROUPEMENT DE MOYENS SNECI SERVICESactiveISABELLE MARIE VINCENTdissolvedL1activeL1 L2activeLMNP DEBURGHGRAEVEactiveMELLMOdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off