DOSSIERS / PATRICK BAUDIN
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Sole trader dossier

PATRICK BAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-404401515 · 404401515 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK BAUDIN
fr_inpi
404401515
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
LD LE BOIS COUPE, 71220 MARTIGNY-LE-COMTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK BAUDIN (principal) matches PEP Patrick Baudin — Q66501119. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100