DOSSIERS / ANDRE BARTHES
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Sole trader dossier

ANDRE BARTHES

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384678991 · 384678991 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE BARTHES
fr_inpi
384678991
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
81290 VIVIERS-LES-MONTAGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT COUSINdissolvedANCIENS COMBATTANTS DE VIVIERSactiveASSOC EDUCAT POPUL ECOLE LIBREdissolvedASSOCIATION DE PARENTS D'ELEVESactiveAZAIS GALactiveCHARLES HENRI JULES AURIOLdissolvedCHARLES LIMESdissolvedCLAUDE CHARLES BOUSQUETdissolvedELISABETH GENEVIEVE LORTSCHdissolvedEMILE JEAN COLLONGUESdissolvedENTREPRISE AURIOL ET FILSdissolvedGILBERT GAUdissolvedINDI BERRY JACQUES ET JEANactiveJACQUES JEAN LOUIS MONTAGNEdissolvedJEAN MARIE CHAMAYOUdissolvedL'AGE D'OR VIVIEROISdissolvedMARCEL DEBAIXdissolvedMARGUERITE GALdissolvedMARIE JOSE PELOZOactiveMARTINE COLOMBIERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ANDRE BARTHES (principal) matches PEP André Barthes — Q66501194. Apply enhanced due diligence.

Risk journey — why 6?

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