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Sole trader dossier

PAUL BAUWIN

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-404262826 · 404262826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL BAUWIN

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Registration404262826

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Statusactive

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Incorporated1968-01-01

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Registered address62380 WAVRANS SUR L'AA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABEL ROUSSELdissolved ASAEL CHARTIERdissolved ASSIE ET JOUVEdissolved ASSOC EDUCATION POPULAIREdissolved CLAUDE FOUBEdissolved CLEMENCE RETAUXdissolved DAMBRICOURT ET BAILLARDdissolved DANIEL FICHAUXactive DANIEL MICHEL JOSEPH DUFLOTdissolved JEAN-CLAUDE LEFEBVREdissolved JOSEPH CARUYERdissolved JOSEPH CARUYERdissolved JOSIANE BLANCHE LUCI FICHAUXactive LEHEUDRE MONIQUE FRAMMERYdissolved LES ECREVISSES D ASSINGHEMdissolved MARIUS COUBRICHEdissolved MICHEL BERNARDactive MICHEL FRANCOIS DEVINactive MICHELINE DUFLOTactive PIERRETTE BARROISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100