DOSSIERS / DOMINIQUE BAUDRY
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Sole trader dossier

DOMINIQUE BAUDRY

FRANCE · SOLE TRADER · INCORPORATED 1981-12-01
KYBE ID: FR-323850339 · 323850339 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE BAUDRY
fr_inpi
323850339
fr_inpi
dissolved
fr_inpi
1981-12-01
fr_inpi
1997-11-01
fr_inpi
9 RUE DE LA CERISAIE, 75004 PARIS
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)

DOMINIQUE BAUDRY (principal) matches PEP Dominique Baudry — Q66499978. 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