DOSSIERS / ANDRE BAUER
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Sole trader dossier

ANDRE BAUER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-401467519 · 401467519 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BAUER
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401467519
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dissolved
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1993-01-01
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2016-01-01
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3 RUE DE STRASBOURG, 67206 MITTELHAUSBERGEN
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE BAUER (principal) matches PEP André Bauer — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BAUER (principal) matches PEP André Bauer — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off