DOSSIERS / ANDRE BAUD
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Sole trader dossier

ANDRE BAUD

FRANCE · SOLE TRADER · INCORPORATED 1993-06-02
KYBE ID: FR-321448326 · 321448326 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE BAUD
fr_inpi
321448326
fr_inpi
dissolved
fr_inpi
1993-06-02
fr_inpi
2013-12-31
fr_inpi
DOM DE L AUBEPIERRE, 03300 CUSSET
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)

ANDRE BAUD (principal) matches PEP André Baud — member of the French National Assembly, France. 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