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Company dossier

BAUDIN STORE

FRANCE · COMPANY · INCORPORATED 2008-12-17
KYBE ID: 969500B5I7RZI490OL07 · 509486486 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAUDIN STORE
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509486486
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dissolved
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Limited liability company (SARL)
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2008-12-17
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AV EMILE ZOLA, 83500 LA SEYNE-SUR-MER
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43.32A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND DELOZANNEPrésident—France registry
BERTRAND ROBERT DELOZANNEPrésident—France registry
JACQUES BAUDINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JACQUES BAUDIN (officer) matches PEP Jacques Baudin — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BAUDIN (officer) matches PEP Jacques Baudin — Foreign Minister of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100