Key facts
dissolvedANDRE BAUD
fr_inpi
534168620
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
2024-12-15
fr_inpi
183 RUE PAUL VAILLANT COUTURIER, 94140 ALFORTVILLE
fr_inpi
Sole trader dossier
ANDRE BAUD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalALI LAANATRIAPPEL POUR LE COMBAT DE L ABBE PIERREAU VERGER DES DOUCEURSFIRST TELECOMFLORIAN FERRARONIHOLANANOSKYIMMOBILIERE CARRE D' OR GUSPATMADELEINE MARIE LOUISE VEYRIERESMARIA ISABEL HERRERO BARRANCO[ND][ND]PALMIER DES ILESSARL DOUDOU KREYOLSASU SLASEPT SUR SEPTSYND.COPR. 183 AV PAUL VAILLANT COUTURIETAMAR
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ANDRE BAUD (principal) matches PEP André Baud — 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 eventsDissolved / struck off