DOSSIERS / JEAN-MARIE BAUDIER
← SearchExport PDF
Sole trader dossier

JEAN-MARIE BAUDIER

FRANCE · SOLE TRADER · INCORPORATED 1984-03-31
KYBE ID: FR-329103725 · 329103725 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARIE BAUDIER
fr_inpi
329103725
fr_inpi
dissolved
fr_inpi
1984-03-31
fr_inpi
1996-03-31
fr_inpi
11 AV MONTAIGNE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN-MARIE BAUDIER (principal) matches PEP Jean-Marie Baudier — Q66500878. 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