DOSSIERS / ANDRE BARGY
← SearchExport PDF
Sole trader dossier

ANDRE BARGY

FRANCE · SOLE TRADER · INCORPORATED 1956-05-01
KYBE ID: FR-777987983 · 777987983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE BARGY
fr_inpi
777987983
fr_inpi
dissolved
fr_inpi
1956-05-01
fr_inpi
1988-12-31
fr_inpi
23100 LA COURTINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGNES DUMILIEUactiveALAIN MAZUELdissolvedALBERT MARSOULAUDdissolvedALBERT ROYEdissolvedALEXIS DHAUSSYdissolvedALICE THEVENOTdissolvedANDRE BAUDINdissolvedANDRE MARANDONdissolvedBERNADETTE ORBICHONdissolvedCLAUDIE PATRICIA MOEUFactiveCUMA DE L AVENIRdissolvedDANIEL CHARLES HENRI DARGEREdissolvedDANIELE FRANCOISE LEJEUNEdissolvedERIC LESBATSdissolvedEXPLOITATION FORESTIERE OLIVIER JARDONdissolvedGEORGES ANTOINE VIGNACdissolvedGERARD CHABROUXdissolvedHENRI FAUGERONdissolvedHUBERTE ROUDEIXdissolvedJEAN CHABROUXdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off