DOSSIERS / ANDRE BARTHELEMY
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Sole trader dossier

ANDRE BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315125393 · 315125393 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE BARTHELEMY
fr_inpi
315125393
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1987-12-23
fr_inpi
24 RUE BAPST, 92600 ASNIERES-SUR-SEINE
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 BARTHELEMY (principal) matches PEP André Barthelemy — Q66501385. 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