DOSSIERS / ANDRE BARTHELEMY
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Sole trader dossier

ANDRE BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-846045284 · 846045284 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BARTHELEMY
fr_inpi
846045284
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1994-09-05
fr_inpi
82400 POMMEVIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
DIEUDONNE RESSIGUIERdissolvedETABLISSEMENTS PIERRE LAVILLE ET FILSdissolvedFATTOMA RIDAdissolvedHENRI CHALOUPYdissolvedHENRI LANDREAUdissolvedHENRI LESCARRETdissolvedHENRI PIERRE DAUCHdissolvedINDIVISION FLOURENS NADINE ET PIERREdissolvedJACQUES BARCELLAdissolvedJEAN BAYLOTdissolvedJEAN CHALOUPYdissolvedJEAN CLAUDE NOEL BALDASSAdissolvedJEAN FRANCOdissolvedJEAN LONGUEBOUTTEdissolvedJEAN-PIERRE FLOURENSdissolvedLAURE FOURTOUATdissolvedLIONEL ANDRE MARIUS LAURENTdissolvedLOUIS BAYLOTdissolvedMARYSE FOSSATdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

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