DOSSIERS / PIERRE BAUDIN
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Sole trader dossier

PIERRE BAUDIN

FRANCE · SOLE TRADER
KYBE ID: FR-691033930 · 691033930 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE BAUDIN
fr_inpi
691033930
fr_inpi
dissolved
fr_inpi
1985-03-26
fr_inpi
109 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PIERRE BAUDIN (principal) matches PEP Pierre Baudin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BAUDIN (principal) matches PEP Pierre Baudin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off