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Sole trader dossier

JEAN PAUL BARON

FRANCE · SOLE TRADER · INCORPORATED 1982-05-10
KYBE ID: FR-326223351 · 326223351 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL BARON

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Registration326223351

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Statusdissolved

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Incorporated1982-05-10

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Dissolved1994-08-22

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Registered address23 RUE DU JARDIN ECOLE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BAKARI DIAWARAdissolved BANDIOUGOU DIAWARAdissolved EDLINE BERNADELactive EDOUARD CHARLES TANZI-BONDINIdissolved FLORICA CIRPACIactive FOUDHIL BENSMATIactive IOAN CIRPACIdissolved JAMEL MARZOUKdissolved KHALID MAHYOUdissolved MAHFOUD GACEMactive MALEK FOUZI TOUENTIdissolved MOHAMED BOUAAKLAINEactive MULTISPORTS ET LOISIRS BEL AIR - GRANDS PECHERSactive NADINE ECHARNIdissolved [ND]dissolved [ND]dissolved OSSE BERTRANDdissolved PERTUBUHAN SENI GAYUNG FATANI MONTREUILactive RAFICA BENT BECHIR ECHARNIdissolved RENE ALLONCLEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN PAUL BARON (principal) matches PEP Jean-Paul Baron — Q66500911. 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

1994-08-22Dissolved / struck off