DOSSIERS / PAUL BAUDRY
← SearchExport PDF
Sole trader dossier

PAUL BAUDRY

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-433679941 · 433679941 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL BAUDRY
fr_inpi
433679941
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2004-12-31
fr_inpi
9001 RES LES CYCLADES, 11370 LEUCATE
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)

PAUL BAUDRY (principal) matches PEP Paul Baudry — Q66499641. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off