DOSSIERS / CHARLES BAUDRY
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Sole trader dossier

CHARLES BAUDRY

FRANCE · SOLE TRADER · INCORPORATED 2017-01-30
KYBE ID: FR-521806125 · 521806125 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES BAUDRY
fr_inpi
521806125
fr_inpi
dissolved
fr_inpi
2017-01-30
fr_inpi
2021-05-21
fr_inpi
140 RUE ROLAND GARROS, 73290 LA MOTTE-SERVOLEX
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)

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