DOSSIERS / ANDRE BAUER
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Sole trader dossier

ANDRE BAUER

FRANCE · SOLE TRADER · INCORPORATED 2021-04-20
KYBE ID: FR-898461207 · 898461207 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BAUER
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898461207
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dissolved
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2021-04-20
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2024-12-31
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32 RUE DE LA FONTAINE DU VAISSEAU, 94120 FONTENAY-SOUS-BOIS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

ANDRE BAUER (principal) matches PEP André Bauer — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BAUER (principal) matches PEP André Bauer — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off