DOSSIERS / JEAN-PAUL BARON
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Sole trader dossier

JEAN-PAUL BARON

FRANCE · SOLE TRADER · INCORPORATED 1992-03-03
KYBE ID: FR-385218938 · 385218938 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PAUL BARON
fr_inpi
385218938
fr_inpi
dissolved
fr_inpi
1992-03-03
fr_inpi
1994-12-31
fr_inpi
38380 SAINT-LAURENT-DU-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AIKIDO CHARTREUSEactiveAMICALE LAIQUE BUVETTE CINEactiveAMICALE LAIQUE FOYER DE JEUNESdissolvedAMICALE PERSONNEL DE L HOPITALdissolvedANC MARINS CHARTREUSE GUIERSdissolvedANDRE FETAZactiveARMAND ISAACdissolvedASSOC LOCALE AIDE FAMILIALEdissolvedBOULONGE ROBERT RIGOLLET BOULONGEOTdissolvedCAILLET JEAN ROSSETdissolvedCARTUSIENNE ASS DE FOOTBALLdissolvedCHARLES AUCAIGNEdissolvedCLUB NAUTIQUE DE CHARTREUSEactiveCOM ETABL CIE FRANC RAFFINAGEactiveCOMMANDEUR DENISE ET MICHELdissolvedCOMPAGNIE FRANCAISE D'ARTICLES DE SPORTdissolvedCONSTR MECAN DE CHARTREUSEactiveDRESSAGE OBEISSANCE GARDIENNAGE SECURITEactiveDUNIEREdissolvedEMILE TERPENTdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

JEAN-PAUL BARON (principal) matches PEP Jean-Paul Baron — Q66500911. 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