Key facts
dissolvedANDRE BARON
fr_inpi
354068520
fr_inpi
dissolved
fr_inpi
1989-12-25
fr_inpi
1989-12-25
fr_inpi
3 RUE DU GENERAL MALET, 85200 FONTENAY-LE-COMTE
fr_inpi
Sole trader dossier
ANDRE BARON
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalCLAUDE MARIE ATHENAIS BAURUELLAURENT BERNARD MOMPERTLAURENT MOMPERT, PHILIPPE CHAUMONT, PATRICIA BILLON-MICHAUD ET NICOLETA MIHALACHE-BARON, NOTAIRES ASSOCIESLOUIS GRANGELUC ANTOINE MARIE FILS GRANGENICOLETA MIHALACHEPATRICIA CHANTAL LOUISETTE BILLONPHILIPPE ALBERT DIEUDONNE CHAUMONTSCI DES NOTAIRESSCI DU 29 RUE DU PORTSCP GRANGE LOUIS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
medium
Politically exposed person (PEP)
ANDRE BARON (principal) matches PEP André Baron — Q66500049. Apply enhanced due diligence.
Risk journey — why 8?
2 signals+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off