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Sole trader dossier

JEAN BAQUE

FRANCE · SOLE TRADER · INCORPORATED 1970-01-07
KYBE ID: FR-610707523 · 610707523 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BAQUE

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Registration610707523

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Statusdissolved

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Incorporated1970-01-07

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Dissolved1997-03-31

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Registered address31370 BERAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADRIEN PENEREdissolved ALBERT PEGUILHANdissolved ALCAZARactive CHRISTINE MARTHE DASSIEdissolved COMITE DES FETESdissolved DANTE ZAGOdissolved DENYS PIERRE MAILLYdissolved FLORENCE LABROUSSEdissolved FRANCOISE BARALDOdissolved GENEVIEVE MURATdissolved JACQUES DORLEACdissolved JEAN ANTOINE CORTINAdissolved JEAN FRANCOIS BERGESdissolved JEAN FRANCOIS DUPUYdissolved JEANINE CLAUDE HENRI TEXANDIERdissolved JEAN JACQUES HEUILLETdissolved MARIE HUGUETTE LAURENTactive MARIO PIAZZAdissolved MICHEL FAUCHEdissolved MICHEL ROGER DUPRATdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN BAQUE (principal) matches PEP Jean Baque — Q66499897. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1997-03-31Dissolved / struck off