DOSSIERS / CHRISTIAN BAPTISTE
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Sole trader dossier

CHRISTIAN BAPTISTE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315864348 · 315864348 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN BAPTISTE
fr_inpi
315864348
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-02-20
fr_inpi
AV DE BAIXAS, 66240 SAINT-ESTEVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE ALAIN GILdissolvedANDRE CAVAILLESdissolvedCASSANDRAdissolvedCLAUDE LANNESdissolvedDM INVESTdissolvedESTENETdissolvedEURL AX'ANdissolvedFRANCE MEUBLES CONTEMPORAINSdissolvedFRANCOISE GALBYdissolvedFREDERIC SANAdissolvedGAETAN MARC ANTOINE PIQUEdissolvedGENEVIEVE MARTINE MICHELLE VALIENTEdissolvedJAGUAR SARLdissolvedJEAN BLANCdissolvedJEAN-LUC GEORGES MARTINAGGIdissolvedKASSARAHactiveLA CAUSERIEactiveLOUIS CORCOYdissolvedMICHEL HENRI DASTUGUEdissolvedSARL ELECTRO -CANIGOUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CHRISTIAN BAPTISTE (principal) matches PEP Christian Baptiste — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BAPTISTE (principal) matches PEP Christian Baptiste — Q63610569. 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