DOSSIERS / ANDRE BARON
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Sole trader dossier

ANDRE BARON

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-429300684 · 429300684 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BARON
fr_inpi
429300684
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2001-12-31
fr_inpi
10300 MONTGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADELAIDE ANDREE MAURICETTE BOUTONactiveAGNES JOELLE BEAUGRANDdissolvedALEXANDRE BELIARDactiveALEXIS LASSAIGNEactiveAMELIE PAULE DENISE ROMELOTactiveANDRE ARTHUR DERAVETdissolvedANDRE FINOTdissolvedBRUNO JEAN-CHARLES GRASSIdissolvedCATHERINE MARIE LUCILE LUCI PARISdissolvedCELINE SOPHIE BERNADETTE BERNAD TOUSSAINTdissolvedCHRISTELLE GILBERTE ANNE MARIE TOUSSAINTdissolvedCOLETTE LASSAIGNEdissolvedDENIS GASTON MARCEL VALTONdissolvedERIC FRANCIS MICHEL BEAUVALLETdissolvedERIC REMYdissolvedFRANCOIS GILBERT PAULIN KRUBAactiveGILLES TOUSSAINTdissolvedJEAN CLAUDE LASSAIGNEdissolvedJEAN CORNIOTdissolvedJEAN MARC DUMONTactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off