DOSSIERS / JEAN-LOUIS BAUDOUI
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Sole trader dossier

JEAN-LOUIS BAUDOUI

FRANCE · SOLE TRADER · INCORPORATED 1983-02-22
KYBE ID: FR-710102070 · 710102070 · 3 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LOUIS BAUDOUI
fr_inpi
710102070
fr_inpi
dissolved
fr_inpi
1983-02-22
fr_inpi
2008-12-31
fr_inpi
30770 ALZON
fr_inpi

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JEAN-LOUIS BAUDOUI (principal) matches PEP Jean-Louis Baudouin — Q66500636. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Dissolved / struck off
Autre jugement de clôture