DOSSIERS / ALAIN BAUDIN
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Sole trader dossier

ALAIN BAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1988-08-01
KYBE ID: FR-347741688 · 347741688 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN BAUDIN
fr_inpi
347741688
fr_inpi
dissolved
fr_inpi
1988-08-01
fr_inpi
1996-10-12
fr_inpi
150 FG MONTMELIAN, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ALAIN BAUDIN (principal) matches PEP Alain Baudin — Q66500940. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BAUDIN (principal) matches PEP Alain Baudin — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off