DOSSIERS / FRANCIS BARON
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Sole trader dossier

FRANCIS BARON

FRANCE · SOLE TRADER · INCORPORATED 1983-01-11
KYBE ID: FR-337656607 · 337656607 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS BARON
fr_inpi
337656607
fr_inpi
dissolved
fr_inpi
1983-01-11
fr_inpi
2018-01-25
fr_inpi
79120 CHEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIMEE BARILLOTactiveANDRE BARONdissolvedANTOINETTE LAGARDEdissolvedASSOCIATION COMMUNALE DE CHASSE DE CHEYactiveASSOCIATION PARENTS D'ELEVESactiveBARON FRANCIS ET YANNICKdissolvedCANTINE SCOLAIRE CHEY SEPVRETactiveCHRISTIAN QUINTARDdissolvedCHRISTIAN ROBERT VINCELOTdissolvedCLAUDE FRANCIS GIRARDdissolvedCLAUDE JACQUES NIVELLEdissolvedDOMINIQUE JEAN WEICHERDINGdissolvedGALLAS GUY ET JACKYdissolvedGUY GALLASdissolvedHENRI LIZEEdissolvedJACKY GALLASdissolvedJACQUES ROUSSEAUdissolvedMARCEL COYNAULTdissolvedMARCEL GENTILLAUDdissolvedMICHEL BABINdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

FRANCIS BARON (principal) matches PEP Francis Baron — Q66501194. 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