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Sole trader dossier

ANDRE BARON

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315364935 · 315364935 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BARON

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Registration315364935

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1986-08-14

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Registered address79370 BEAUSSAIS-VITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE GRIFFAULTdissolved ANDRE MERIGEAUdissolved ASSOCIATION COMMUNALE DE CHASSE DE BEAUSSAISactive BERNARD ALBERT LAMYdissolved BONMORT JEAN ET JOELactive BOULANGERIE COOPERATIVEdissolved CAISSE DES ECOLES DE BEAUSSAISactive COMMUNE DE VITREdissolved EDMOND CHAIGNEAUdissolved ELIANE GOUTEFONJAactive EURL S.B.A. BONMORT JOELdissolved GASTON VIGNAULTdissolved GILBERT LIEVREdissolved GINETTE TEXIERactive JEAN MICHEL LACHEdissolved MARCEL TAVERNEAUdissolved NORBERT COURTdissolved SIMONE GUERITdissolved

People with significant control

0 people

Name	Role	From	Source

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

1986-08-14Dissolved / struck off