DOSSIERS / CHARLES BAUD
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Sole trader dossier

CHARLES BAUD

FRANCE · SOLE TRADER · INCORPORATED 1968-09-01
KYBE ID: FR-340499607 · 340499607 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES BAUD
fr_inpi
340499607
fr_inpi
dissolved
fr_inpi
1968-09-01
fr_inpi
2014-06-30
fr_inpi
20 RUE WATTEAU, 75013 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHARLES BAUD (principal) matches PEP Charles Baud — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off