DOSSIERS / JEAN-PIERRE BARON
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Sole trader dossier

JEAN-PIERRE BARON

FRANCE · SOLE TRADER · INCORPORATED 1986-12-01
KYBE ID: FR-411208960 · 411208960 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE BARON
fr_inpi
411208960
fr_inpi
dissolved
fr_inpi
1986-12-01
fr_inpi
2022-12-31
fr_inpi
AV DE LA GARE, 43160 LA CHAISE-DIEU
fr_inpi

Companies at this address

35 total
ANDRE DEHEPPEdissolvedANDREE VINCENTdissolvedAQILA INNOVATIONdissolvedAUBERGE RURALE DE LA CHAISE DIEUdissolvedCHAMPI GOURMANDdissolvedCINDY BARTHELEMYactiveCLAUSSEdissolvedCOBACHdissolvedCOURT-CIRCUITdissolvedELIANE FLAMENGTdissolvedEURL RESTAURANT PIZZERIA CASADEENdissolvedFERNAND LUCIEN CHARRIERdissolvedFRANCOISE LIGONIEdissolvedFRANCOIS PHILIPONactiveFREDERIC LUC JEAN PECOURTdissolvedGABRIEL LOUIS GILBERTactiveGABRIEL RODIERdissolvedGUY FRANCOIS RICHARDdissolvedHELENE HERMETdissolvedJEAN DUMASdissolved

+15 more

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE BARON (principal) matches PEP Jean-Pierre Baron — Q66500056. 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