DOSSIERS / JOSEPH BAUER
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Sole trader dossier

JOSEPH BAUER

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-649415304 · 649415304 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH BAUER
fr_inpi
649415304
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1987-01-27
fr_inpi
13 RUE PIERRE LACROIX, 83500 LA SEYNE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSEPH BAUER (principal) matches PEP Joseph Bauer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH BAUER (principal) matches PEP Joseph Bauer — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off