DOSSIERS / JEAN BAQUE
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Sole trader dossier

JEAN BAQUE

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-300541638 · 300541638 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BAQUE
fr_inpi
300541638
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1987-12-01
fr_inpi
33190 BARIE
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 25 companies

medium

Politically exposed person (PEP)

JEAN BAQUE (principal) matches PEP Jean Baque — Q66499897. 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