DOSSIERS / ANDRE BARTHELEMY
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Sole trader dossier

ANDRE BARTHELEMY

FRANCE · SOLE TRADER
KYBE ID: FR-784446577 · 784446577 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE BARTHELEMY
fr_inpi
784446577
fr_inpi
dissolved
fr_inpi
1998-12-31
fr_inpi
48 RUE LOUIS BLANC, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE BARTHELEMY (principal) matches PEP André Barthelemy — Q66501385. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off