DOSSIERS / BAPTISTE JEAN
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Sole trader dossier

BAPTISTE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317277796 · 317277796 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAPTISTE JEAN
fr_inpi
317277796
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-08-01
fr_inpi
61 AV RENE CASSIN, 91390 MORSANG-SUR-ORGE
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

BAPTISTE JEAN (principal) matches PEP Jean-Baptiste Bô — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off