DOSSIERS / PASCAL BAUDOIN
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Sole trader dossier

PASCAL BAUDOIN

FRANCE · SOLE TRADER · INCORPORATED 1997-03-19
KYBE ID: FR-411387871 · 411387871 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PASCAL BAUDOIN
fr_inpi
411387871
fr_inpi
active
fr_inpi
1997-03-19
fr_inpi
ZAC DE MERCIERES, TECHNOPOLIS 4, 60200 COMPIEGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPHA PUBLICITEactiveA.M.S DISTRIBUTIONdissolvedATELIER DE PRODUCTION MULTIMEDIAactiveAZON FRANCEdissolvedBRUNEactiveCENTRALE AGRO ALIMENTAIRE DISTRIBUTIONactiveCENTRALE DE PROTECTIONdissolvedCLIMCHAUDdissolvedEURAFRIQUE IMPORT EXPORTactiveEURL TIMONIERactiveEUROPE FORMATION CONSEIL INFORMATIQUEactiveINFOTRON TECHNOLOGYactiveLEGALOGactiveMA TRADINGdissolvedNADINE GAUTHIERdissolvedNATIONALE DISTRIBUTIONactiveOISE EVENEMENTSactiveQUADRITECHactiveSAL PHARMAdissolvedSARL ASPECTdissolved

+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)

PASCAL BAUDOIN (principal) matches PEP Pascal Baudoin — Q66500940. Apply enhanced due diligence.

Risk journey — why 6?

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