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Sole trader dossier

ANDRE BARON

FRANCE · SOLE TRADER
KYBE ID: FR-781424940 · 781424940 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BARON

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Registration781424940

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Statusdissolved

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Dissolved1986-08-08

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Registered address79120 CHEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIMEE BARILLOTactive ANTOINETTE LAGARDEdissolved ASSOCIATION COMMUNALE DE CHASSE DE CHEYactive ASSOCIATION PARENTS D'ELEVESactive BARON FRANCIS ET YANNICKdissolved CANTINE SCOLAIRE CHEY SEPVRETactive CHRISTIAN QUINTARDdissolved CHRISTIAN ROBERT VINCELOTdissolved CLAUDE FRANCIS GIRARDdissolved CLAUDE JACQUES NIVELLEdissolved DOMINIQUE JEAN WEICHERDINGdissolved FRANCIS BARONdissolved GALLAS GUY ET JACKYdissolved GUY GALLASdissolved HENRI LIZEEdissolved JACKY GALLASdissolved JACQUES ROUSSEAUdissolved MARCEL COYNAULTdissolved MARCEL GENTILLAUDdissolved MICHEL BABINdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ANDRE BARON (principal) matches PEP André Baron — Q66500049. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1986-08-08Dissolved / struck off