DOSSIERS / ANDRE BAUD
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Sole trader dossier

ANDRE BAUD

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-330976291 · 330976291 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BAUD
fr_inpi
330976291
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
1987-12-31
fr_inpi
39320 VAL SURAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE DES DONNEURS DE SANGactiveANNE MARIE BERAUDIERactiveASS HOSPICE SAINT JULIENactiveASS INTERCOMMUNALE DE CHASSEactiveASS INTERCOMMUNALE DE CHASSEactiveASS SERV ADMINISTR ARTIS REG PTE MONTAGNactiveAS ST JULIENactiveBOUCHERIE CHARCUTERIE BOISSON GREAactiveBRESSE REVERMONT DISTRIBUTIONactiveCHRISTIAN LE GUYARDERdissolvedCHRISTINE LEDUCdissolvedCLAUDIUS JACQUIERdissolvedCOLETTE HENRIETTE MA PERRETactiveCOMMUNE DE BOURCIAdissolvedCOMMUNE DE LOUVENNEdissolvedCTRE COM ACTION SOCIALE DE VILLECHANTRIAdissolvedCUMA DE LA PETITE MONTAGNEactiveDANIELLE BOLOMIERdissolvedDOMINIQUE RICHARDactiveDOMINIQUE ROZANdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

ANDRE BAUD (principal) matches PEP André Baud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off