DOSSIERS / MARK BAKER
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Sole trader dossier

MARK BAKER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-400486312 · 400486312 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MARK BAKER
fr_inpi
400486312
fr_inpi
active
fr_inpi
1995-01-02
fr_inpi
17 RUE DES ARCHIVES, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MARK BAKER (principal) matches PEP Mark Baker — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARK BAKER (principal) matches PEP Mark Baker — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 6?

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