DOSSIERS / BAULORI
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Company dossier

BAULORI

FRANCE · COMPANY · INCORPORATED 2010-01-21
KYBE ID: FR-519622526 · 519622526 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAULORI
fr_insee
519622526
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-21
fr_insee
2018-09-06
fr_insee
13 RUE DU MARECHAL FOCH, 57700 HAYANGE
fr_insee
64.20Z
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€1,574,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE AULOGEPrésident—France registry
PIERRE BAUDINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PIERRE BAUDIN (officer) matches PEP Pierre Baudin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BAUDIN (officer) matches PEP Pierre Baudin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off