DOSSIERS / JACQUES BAUDOIN
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Sole trader dossier

JACQUES BAUDOIN

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-300590221 · 300590221 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BAUDOIN
fr_inpi
300590221
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1988-12-31
fr_inpi
9 RUE FONCET, 06000 NICE
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 35 companies

medium

Politically exposed person (PEP)

JACQUES BAUDOIN (principal) matches PEP Jacques Baudoin — Q66501121. 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