DOSSIERS / ANDRE BARET
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Sole trader dossier

ANDRE BARET

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-404649600 · 404649600 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE BARET
fr_inpi
404649600
fr_inpi
active
fr_inpi
1964-01-01
fr_inpi
82340 DONZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADRIEN RIGAILdissolvedAGENCE COMMERCIALE NARBONNE ET FILSdissolvedALAIN GAYRALdissolvedCAUDERA JEAN ET DANIELdissolvedCHRISTIAN PASCALETdissolvedCLAUDE TERRENNEdissolvedDANIEL CAUDERAdissolvedGENEVIEVE CANINactiveGERARD MARTINdissolvedGUY LARROSEdissolvedIDA TRANTOULdissolvedJACQUELINE DELPECHdissolvedJEAN BARDYdissolvedJEAN BARRAUDdissolvedJEAN CAUDERAdissolvedJEAN-MICHEL ALLADIOdissolvedJEAN YVES RAINOLDIdissolvedLEO BARRESdissolvedLES CHEVAUX DU BRULHOIS ASSOCIATION IRUN BLACKactiveLIONEL LYAUTEYdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

ANDRE BARET (principal) matches PEP André Baret — Q66501038. Apply enhanced due diligence.

Risk journey — why 6?

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