DOSSIERS / FRANCIS BARON
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Sole trader dossier

FRANCIS BARON

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-390026615 · 390026615 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS BARON
fr_inpi
390026615
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2010-12-31
fr_inpi
39260 CHARCHILLA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CAISSE DES ECOLES DE CHARCHILLAactiveDOMINIQUE SIMONETactiveEMMANUEL MAURICE GAS SIMONETdissolvedFOULON FRERESactiveGISELE PRATINIdissolvedGUENUCHOT JIMENEZdissolvedGUY ANDRE MARCEL MATHIEUdissolvedHENRI VINCENTdissolvedINDIVISION VUILLARD JACQUESdissolvedJEAN LOUIS OCTAVE MATHIEUdissolvedLUCETTE FOULONdissolvedMATHIEU ET FILSdissolvedMATHIEU GUY ET LOCATELLI ARMANDdissolvedPAUL JUHANdissolvedPIERRE MATHIEUactiveRAYMOND FORESTIERdissolvedRAYMOND FOULONdissolvedSNC GUENUCHOT JIMENEZdissolvedSOC MUTUALISTE DES SAPEURS POMPIERSdissolvedSOLSYSTEMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FRANCIS BARON (principal) matches PEP Francis Baron — Q66501194. 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