DOSSIERS / JEAN-FRANCOIS BAUDE BAUDE
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Sole trader dossier

JEAN-FRANCOIS BAUDE BAUDE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-09
KYBE ID: FR-538943507 · 538943507 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-FRANCOIS BAUDE BAUDE
fr_inpi
538943507
fr_inpi
active
fr_inpi
2012-01-09
fr_inpi
7 RUE DES ORTEAUX, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDEL MOUMEN DANIEL AKHRIBactiveAgathe THUBERTactiveAWEN - ECOLE DE CREATIVITEactiveBORQUEZ MANUEL VILLARROELactiveBRAHIM GUETTACHEactiveCOLINE ZIANIdissolvedCYGNE BLANCactiveETEL FILMSdissolvedFANNIE EMMA PAULINE PLESSISdissolvedFOULATIER F ET AKHRIB HACHEMIactiveFRANCK JEAN FRANCOIS JEAN-FRANCOIS BEALUdissolvedGROUPE PAINS. PARIS SASactiveHACHEMI AKHRIBdissolvedHANZHANG LIdissolvedHAROLD CLAUDE JAN VINCHONdissolvedJULIEN JEAN LONGBRAYactiveMARTINE CHAUVEAUactiveMICHAEL PRODUCTIONactiveMICKAEL DAUPHINOTactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BAUDE BAUDE (principal) matches PEP Jean-François Baud — Community councillor of Thonon Agglomération. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100