DOSSIERS / HELENE BAPTISTE
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Sole trader dossier

HELENE BAPTISTE

FRANCE · SOLE TRADER · INCORPORATED 2005-12-21
KYBE ID: FR-488100132 · 488100132 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELENE BAPTISTE
fr_inpi
488100132
fr_inpi
dissolved
fr_inpi
2005-12-21
fr_inpi
2009-06-12
fr_inpi
141 B RUE D'ALESIA, 75014 PARIS
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)

HELENE BAPTISTE (principal) matches PEP Helene Baptiste — Q66499685. 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