DOSSIERS / MARTINE BAUDIN
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Sole trader dossier

MARTINE BAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315976563 · 315976563 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE BAUDIN
fr_inpi
315976563
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2001-06-30
fr_inpi
PARC DU CHAMP DE MARS, 75007 PARIS 7
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARTINE BAUDIN (principal) matches PEP Martine Baudin — Q66501290. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off