DOSSIERS / ANDRE BARON
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Sole trader dossier

ANDRE BARON

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427782081 · 427782081 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BARON
fr_inpi
427782081
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2002-12-31
fr_inpi
85520 JARD-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JOURDANactiveALCIDE RICHARDdissolvedALEXANDRE GRELIERdissolvedALINE MALLETdissolvedANDREE RENAUDactiveANDRE RUELLANdissolvedARLETTE COTRELdissolvedASS COMBATT PRISONN DE GUERREdissolvedASS DES AMIS ECOLE PUBLIQUEdissolvedASS LE SOUVENIR FRANCAISdissolvedASSOCIATION FAMILIALE RURALEdissolvedAUGUSTE ROBERTdissolvedBERNARD GUILLONdissolvedCHRISTIAN JOURDAINdissolvedCHRISTIAN MEZIEREdissolvedCLAUDIE COMBIERdissolvedCLAUDINE GROLLIERdissolvedCLUB JARDAIS DU 3EME AGEdissolvedDANIEL DONNIOUdissolvedDANIEL GRENETdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (1981-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ANDRE BARON (principal) matches PEP André Baron — Q66500049. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off