DOSSIERS / ANDRE BARON
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Sole trader dossier

ANDRE BARON

FRANCE · SOLE TRADER · INCORPORATED 1980-10-28
KYBE ID: FR-320352404 · 320352404 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ANDRE BARON
fr_inpi
320352404
fr_inpi
dissolved
fr_inpi
1980-10-28
fr_inpi
94 BD VICTOR HUGO, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN ROGER JEAN BOURDINactiveALIMEDdissolvedANTOINE MOUKARZEL INTERNATIONAL TOURSdissolvedAPROPALactiveCANAL BIEREdissolvedCG INTERNATIONAL IMPORT EXPORTactiveCOMPAGNIE DU CHAUFFE EAU ELECTRIQUEdissolvedCREE ORdissolvedDESTRUC NUISIBL DERAT DESINF NETTOYAGEdissolvedDISMAGactiveDYNAMITCH ASSOCIATIONdissolvedELIE CHOUEIRIdissolvedETABLISSEMENTS PICHONactiveFASDECOTEXdissolvedFIDUCIAIRE JURID FINANCE GEST COMMERCEactiveGARAGE AUTO PERFECTdissolvedHUILERIE DE SAINT OUENdissolvedIKRAMactiveLE COMPTOIR DU THE VERT DE CHINEdissolvedL UTILISATION INDUSTRIELLEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ANDRE BARON (principal) matches PEP André Baron — Q66500049. Apply enhanced due diligence.

Risk journey — why 6?

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