DOSSIERS / RENE BAUD
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Sole trader dossier

RENE BAUD

FRANCE · SOLE TRADER · INCORPORATED 1989-06-09
KYBE ID: FR-351399332 · 351399332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RENE BAUD
fr_inpi
351399332
fr_inpi
active
fr_inpi
1989-06-09
fr_inpi
7 CRS ALBERT THOMAS, 69003 LYON
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)

RENE BAUD (principal) matches PEP René Baud — Q66500734. Apply enhanced due diligence.

Risk journey — why 0?

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