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Sole trader dossier

JACQUES BAUD

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329786461 · 329786461 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES BAUD

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Registration329786461

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Statusactive

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Incorporated1984-01-01

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Registered address7 RUE JEAN MERMOZ, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE ROLLANDactive BUNdissolved DELAGE PRIVATE OFFICEactive ELISABETH DIRILactive GFA DE BERNEDEdissolved HGP (HOLDING DE GESTION ET PARTICIPATIONdissolved INDIVISION JOUSSEAUME DE LA BRETESCHEactive JACQUES FEUGIERdissolved LUCIE POTTIEE-SPERRYactive MICHEL ALARYactive NICOLE JERAMELactive Noann Cuninactive ROMAIN DAVIDactive SCDF FEUGIER JACQUES ET JERAMEL FEUGIERactive SCM ALARY DAVIDdissolved THIERRY DAVIDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals

+35

Sanctions / PEP match

Composite risk score35/100