DOSSIERS / ANDRE BAUD
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Sole trader dossier

ANDRE BAUD

FRANCE · SOLE TRADER
KYBE ID: FR-712812833 · 712812833 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BAUD
fr_inpi
712812833
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
25520 EVILLERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSOCIATION FONCIERE EVILLERSdissolvedASSOC SPORTIVE L ESPOIRactiveB C D EdissolvedCFMdissolvedCHARLES LACOSTEdissolvedCLAUDE FRELETdissolvedCOMPTOIR DU BOISdissolvedCONTACTS IMMOBILIERS FRANCEdissolvedCTRE COM ACTION SOCIALE DE EVILLERSdissolvedDOMINIQUE LACOSTEdissolvedENTREPRISE LACOSTEdissolvedGAEC LES ARAIGNEESdissolvedGERARD BALLOUEYdissolvedGERARD GAGNEPAINactiveGUY MARCEL HARNYdissolvedISABELLE DESCOURVIERESactiveJEAN CHARLES LACOSTEdissolvedJEAN FRELETdissolvedJEAN MARIE BOLLE-REDDATactiveJEAN MARIE POINTURIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ANDRE BAUD (principal) matches PEP André Baud — member of the French National Assembly, France. 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
Dissolved / struck off