DOSSIERS / JEAN BAQUE
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Sole trader dossier

JEAN BAQUE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316436880 · 316436880 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN BAQUE
fr_inpi
316436880
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1992-03-31
fr_inpi
13 PL LAFOURCADE, 31000 TOULOUSE
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)

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