DOSSIERS / MARCEL BARON
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Sole trader dossier

MARCEL BARON

FRANCE · SOLE TRADER · INCORPORATED 1980-08-01
KYBE ID: FR-319589974 · 319589974 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL BARON
fr_inpi
319589974
fr_inpi
dissolved
fr_inpi
1980-08-01
fr_inpi
1900-01-01
fr_inpi
33790 LANDERROUAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARLETTE GUILLOTdissolvedGEORGES BOUILHACdissolvedGILBERT MEYNAUDdissolvedGILBERT PEYREFICHEdissolvedHENRI TEILLETdissolvedJEAN ALBERT BOUILHACdissolvedJEAN CLAUDE MONSETactiveJEAN LUC SORGESactiveLE JARDIN ENCHANTEdissolvedLE MAXIdissolvedMAX LECOURTdissolvedMUSIQUE ORG EN ZONE AGRICOLE TOURISTIQUEdissolvedNOEL LIBERATOIREactivePHILIPPE LIBERATOREdissolvedPRIMO D INCAUdissolvedPRODIFFU FRANCEdissolvedSARL LES VITICULTEURS RECOLTANTS REUNISdissolvedSCEA LA BOBINEdissolvedSICA PRODUCTION DIFFUSIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARCEL BARON (principal) matches PEP Marcel Baron — Senator of the French Fourth Republic, France. 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