DOSSIERS / ANDRE BAYER
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Sole trader dossier

ANDRE BAYER

FRANCE · SOLE TRADER
KYBE ID: FR-775482045 · 775482045 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BAYER
fr_inpi
775482045
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU GENERAL LECLERC, 45200 MONTARGIS
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.

ALBERT PETRYdissolvedALOIS MECQUESSEdissolvedANDREA CREACHMINECdissolvedANDRE BLANCHEdissolvedANNICK LESPINASSEdissolvedANTOINE VINTERSTEINdissolvedARMAND HOUGNONdissolvedAUGUSTE CALLEWAERTactiveBATHILDE FOURNIERdissolvedBENJAMIN PINTOdissolvedBENOIT DELLINGERdissolvedBERNADETTE COURTIERdissolvedBERNARD WIS BERNARDactiveBRISSON MARTINE ET MICHEL SARLdissolvedCATHERINE LAUROTdissolvedCENTRE EXPERT INVESTISSEMENTSdissolvedCHARLES LEVEQUEdissolvedCIE FRANCAISE DE DISTRIBUTIONdissolvedCLOVIS CHAPELIERdissolvedCOMPAGNIE FRANCAISE DE RAFFINAGEdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Politically exposed person (PEP)

ANDRE BAYER (principal) matches PEP André Bayer — Q66500642. 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