DOSSIERS / FRANCIS BAUMANN
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Sole trader dossier

FRANCIS BAUMANN

FRANCE · SOLE TRADER · INCORPORATED 1987-07-08
KYBE ID: FR-344404587 · 344404587 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS BAUMANN
fr_inpi
344404587
fr_inpi
dissolved
fr_inpi
1987-07-08
fr_inpi
1993-12-31
fr_inpi
2 RUE DE SELESTAT, 67600 BALDENHEIM
fr_inpi

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)

FRANCIS BAUMANN (principal) matches PEP Francis Baumann — Q66501212. 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