DOSSIERS / ANDRE BARTHES
← SearchExport PDF
Sole trader dossier

ANDRE BARTHES

FRANCE · SOLE TRADER · INCORPORATED 1957-01-01
KYBE ID: FR-571061761 · 571061761 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE BARTHES
fr_inpi
571061761
fr_inpi
dissolved
fr_inpi
1957-01-01
fr_inpi
1998-09-30
fr_inpi
144 AV DU 8 MAI 1945, 94170 LE PERREUX-SUR-MARNE
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 BARTHES (principal) matches PEP André Barthes — Q66501194. 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