DOSSIERS / ANDRE BARBARIN
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Sole trader dossier

ANDRE BARBARIN

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-655741270 · 655741270 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BARBARIN
fr_inpi
655741270
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1986-01-06
fr_inpi
71330 SAINT-GERMAIN-DU-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALPHONSE PAUL BRUNETdissolvedAMICALE DES PECHEURS ET RIVERAINS DU CANTON DE SAINT-GERMAIN-DU-BOISactiveANDRE RODOTdissolvedASS MOUTTE CAILLETdissolvedASSOCIATION BRESSE NORDactiveCANTINE SCOLAIREactiveCLAUDE FIRMIN PUTIGNYdissolvedCOMITE DES FETESactiveCOMITE DU RENOUVEAUactiveCUMA DE BALOSLEdissolvedDANIELE BONINactiveERIC MAILLETdissolvedFERNAND EUGENE MENEBOEUFdissolvedFOYER RURALactiveFREDERIC FRANCOIS BARBIERdissolvedGABRIEL DUGENETdissolvedGAEC DE BALOSLEdissolvedGEORGES JEAN RENE PETOTdissolvedGEORGES JUSTIN VERNAYdissolvedGEORGES POMMIERdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

ANDRE BARBARIN (principal) matches PEP André Barbarin — Q66501327. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off