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Sole trader dossier

RENE BARON

FRANCE · SOLE TRADER
KYBE ID: FR-775325434 · 775325434 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRENE BARON

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Registration775325434

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE JULES CHARPENTIER, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDRE BERRYdissolved ANDRE DUFOURdissolved DANIEL HENRI ROBERT GATIENdissolved ELIANE GUETTIERdissolved GERARD RAYMOND JOLYdissolved JEANNE ELISE SORETdissolved J PIERRE BERNARDdissolved LAUNAY JEANNINE GUIBAIREdissolved LOIC PATRICE MICHEL VOLANDdissolved MARIE NOELLE GUIBALdissolved M JOTTREAUdissolved MOUSSAOUI MATHILDE MIGNARDdissolved PIERRE RAINJARDdissolved ROGER DEVILLERSdissolved SIMONE BIZOTdissolved S I R CAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

RENE BARON (principal) matches PEP René Baron — Q66501221. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off