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Sole trader dossier

DIDIER BAUDRY

FRANCE · SOLE TRADER · INCORPORATED 1991-04-04
KYBE ID: FR-381944974 · 381944974 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER BAUDRY

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Registration381944974

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Statusdissolved

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Incorporated1991-04-04

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Dissolved1991-08-08

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Registered address7 RUE PETION, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

1 D 20active A DUCLOUXdissolved ASS JEUNES ARTISTES AFRICAIN FRANCOPHONEactive COPR 7 RUE PETION 75011 PARISactive DANIEL COLMANdissolved DJOHERdissolved Emma PASINIactive ESCABOdissolved FLORIAN VIELactive HOUENAGNON EMMANUEL THIERY DONA GBEDANactive KFZ VERSICHERUNGactive MATHIEU XAVIER LUIGI SERVANTactive MEHDI ABIDIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved Pierre Jack Hemeryactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DIDIER BAUDRY (principal) matches PEP Didier Baudry — Q66500731. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1991-08-08Dissolved / struck off