DOSSIERS / JEAN DENIS BAULOT
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Sole trader dossier

JEAN DENIS BAULOT

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382796480 · 382796480 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DENIS BAULOT
fr_inpi
382796480
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
2004-02-17
fr_inpi
21390 NAN-SOUS-THIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN PIERRE RAOUL MARCHANDdissolvedBERTHE MARIE-LOUISE LALIGANDdissolvedCHRISTIAN RENE HELIOTdissolvedERIC GEORGES PICOTactiveFRANCINE MEUNIERdissolvedFRANCINE MEUNIERdissolvedFREDERIC LALIGANTactiveGILBERT MARCEL CLAUDE GAUMYdissolvedGUY CLEMENT MARIUS MARCHANDdissolvedJEAN LOUIS THOUVIOTdissolvedLUCIEN THOUVIOTdissolvedMARCELINE LOGEATdissolvedMARIE-THERESE MILLETONdissolvedPAUL ARMAND BERTRANDdissolvedPAUL THOUVIOTdissolvedPIERRE MARCHANDdissolvedRAOUL MARCHANDdissolvedRAYMOND FERNAND PIERRE CAILLOTdissolvedROLAND PAUL BERTRANDdissolvedSCI DE BEAUREGARDdissolved

+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)

JEAN DENIS BAULOT (principal) matches PEP Jean-Denis Baulot — Q66500489. 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