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Sole trader dossier

ANDRE BARTHELEMY

FRANCE · SOLE TRADER
KYBE ID: FR-777013673 · 777013673 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BARTHELEMY

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Registration777013673

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Statusdissolved

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Dissolved1984-12-25

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Registered address32370 MANCIET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALFRED BOHNdissolved AMICALE DES RANDONNEURS DU CHEMIN DE ST JACQUESactive ASSOCIATION LA PETANQUE MANCIETOISEactive ASSOCIATION PARENTS ELEVESdissolved ASS SPORTIVE COURSE LANDAISEactive BERNARD LAFFITTEdissolved BERNARD MARCELIN LABERNEDEdissolved BERNARD TAFFETdissolved CELINE BROQUETdissolved CHARLES DOZEdissolved CLAUDE CAZERESactive COOPERATIVE SCOLAIRE SAUBOIRESactive DANIEL VICTOR BELLIOdissolved DENISE RENEE FERNAND GARROSactive DE PERAMONTdissolved DOMAINE DE L'HERREdissolved EGIDIO TOMASELLAdissolved FERNAND LESTAGEdissolved FRANCIS LACOURREGEdissolved GABRIELLE MARIE SOUBABEREactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

ANDRE BARTHELEMY (principal) matches PEP André Barthelemy — Q66501385. 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

1984-12-25Dissolved / struck off