DOSSIERS / ALAIN BAUDIN
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Sole trader dossier

ALAIN BAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-425270857 · 425270857 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN BAUDIN
fr_inpi
425270857
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2011-06-30
fr_inpi
65170 SAINT-LARY-SOULAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

433 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE IMMOBILIERE LEGRANDdissolvedALAIN BAYOLdissolvedALAIN BLANCactiveALAIN BOUSSIRONactiveALAIN TULLETactiveALBERT COUTONactiveALEXANDRE CADEILHANdissolvedALEX FABAREZactiveALEXIE FOURNEAUXactiveANDRE CAMBUSdissolvedANDRE CHABOISSEAUdissolvedANDRE DANIEL ALAIN COUTONactiveANDRE JEAN ROBINEAUdissolvedANDRE MOCAERactiveANDRE PACOTTEactiveANDRE SAFFONactiveANNE DE LA MYRE MORYactiveANNE GENEVIEVE KERHERVEdissolvedANNE MARIE PAPION DU CHATEAUactiveANNETTE SOZZAdissolved

+413 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALAIN BAUDIN (principal) matches PEP Alain Baudin — Q66500940. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BAUDIN (principal) matches PEP Alain Baudin — regional council member, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off