DOSSIERS / LAURENT BAUDOIN
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Sole trader dossier

LAURENT BAUDOIN

FRANCE · SOLE TRADER · INCORPORATED 1991-06-17
KYBE ID: FR-382211332 · 382211332 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT BAUDOIN
fr_inpi
382211332
fr_inpi
dissolved
fr_inpi
1991-06-17
fr_inpi
1993-02-19
fr_inpi
VELORGUES, 84800 L ISLE SUR LA SORGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A FLECHAIREdissolvedANDRE DIAGORAdissolvedANDRE FRERESdissolvedBERNARD TRONCdissolvedBOULANGERIE DU HAMEAU PROVENCAdissolvedCHRISTIAN OGIERdissolvedCONS VILL TRAD REST ANCI MIDIdissolvedEXPORT'AILdissolvedFERNAND MAURICE GRASSIdissolvedFOYER RURAL LAIQUE DE VELORGUESactiveFRANCIS CHIRONdissolvedGEORGES GUEYTTEactiveGERARD NICODdissolvedJOSEPH D ERCOLEdissolvedLE PAIN DE VELORGUEdissolvedMARIE MANUEL ORTIZdissolvedNAJIB EL MOBARIKIactiveNICE AILdissolvedROBERT YVON SEGALASdissolvedSANNA FRERESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

LAURENT BAUDOIN (principal) matches PEP Laurent Baudoin — Q66499713. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off