DOSSIERS / CHARLES BARON
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Sole trader dossier

CHARLES BARON

FRANCE · SOLE TRADER
KYBE ID: FR-476111224 · 476111224 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES BARON
fr_inpi
476111224
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
65660 AVENTIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIME ROGER MARCEL FACHANdissolvedBERTRAND TAPIEdissolvedCECILE LIEUdissolvedCHANTAL BAJEUXactiveCOMITE DEP DES HAUTES-PYRENEES DE SAMBOactiveFRANCOIS AUGUSTIN PUJOLLEactiveGILLES-MARC GILLES MARC PLANTATdissolvedHENRI VERDIERdissolvedJACOB SATTIERdissolvedJEAN-JACQUES VERDIERactiveJEAN-LOUIS BERTRAND A VERDIERdissolvedJEAN LOUIS CASTEXdissolvedJEAN LOUIS JEAN-LOUIS BASILE PUJOLLEdissolvedJEAN-MICHEL LAFARGUEdissolvedJEAN-PAUL BAZERQUEactiveJESSICA VIRGINIE CELINE CEL RIADOdissolvedMARCEL GIRIERdissolvedMARIE-CLAIRE FRANCOISE GRANDINdissolvedMARYSE NASSAREdissolvedPAUL NOGUESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

CHARLES BARON (principal) matches PEP Charles Baron — member of the French National Assembly, France. 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