DOSSIERS / ANDRE BARGUES
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Sole trader dossier

ANDRE BARGUES

FRANCE · SOLE TRADER · INCORPORATED 1994-07-19
KYBE ID: FR-397827767 · 397827767 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE BARGUES
fr_inpi
397827767
fr_inpi
dissolved
fr_inpi
1994-07-19
fr_inpi
1995-10-12
fr_inpi
LD LE MAS, 19310 BRIGNAC-LA-PLAINE
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 BARGUES (principal) matches PEP André Bargues — Q66499833. 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