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Sole trader dossier

DOMINIQUE BAUDIS

FRANCE · SOLE TRADER
KYBE ID: FR-324048974 · 324048974 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE BAUDIS

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Registration324048974

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE BARBES, 11000 CARCASSONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE BOUFFELdissolved ANDRE GALINIERdissolved CALMETTES ET SERRANOdissolved CORINE JOSEPHINE CORINNE CALASdissolved FOLLET M J MARIE JOSE BERTHOMIEUdissolved GEORGES JEANdissolved GOMEZ MARIE JOSEE REY EPSEdissolved JEAN BERTROUdissolved LOUIS DELPOUXdissolved MARTIAL SOUBIRAdissolved PAUL MONNIERdissolved PIERRE RABOULdissolved ROSE GRIGGIOdissolved SOCINTERGROUPEdissolved YVES LAFFOREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

DOMINIQUE BAUDIS (principal) matches PEP Dominique Baudis — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BAUDIS (principal) matches PEP Dominique Baudis — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off