DOSSIERS / ANDRE BARON
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Sole trader dossier

ANDRE BARON

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-786005322 · 786005322 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BARON
fr_inpi
786005322
fr_inpi
dissolved
fr_inpi
1980-04-01
fr_inpi
1986-03-31
fr_inpi
25 BD GABRIEL GUIST HAU, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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
Dissolved / struck off