DOSSIERS / JOSEPH BAUER
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Sole trader dossier

JOSEPH BAUER

FRANCE · SOLE TRADER
KYBE ID: FR-775843733 · 775843733 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH BAUER
fr_inpi
775843733
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL SAINT JEAN, 30100 ALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHANTAL VAUCLAREdissolvedCHARLES ZIGLERdissolvedDORMOY MARIE FRANC FIRMINdissolvedELIE GADILHEdissolvedEMILE BAUERdissolvedEMILE BAUERdissolvedETIENNE CASTAGNIERdissolvedF.B.activeFRANCIS BONNEFOUSdissolvedHENRI BOLLONdissolvedJACOB SOLDES BAUERdissolvedJOSEPH ABOULENCdissolvedJOSEPH SALISdissolvedJULIETTE SUZANNE ELISE LANDAZdissolvedLA NATIONALEdissolvedLEOPOLD BAUERdissolvedLOUIS METBACHdissolvedLUCIEN CAUCHOISdissolvedMARIE FRANCOISE BASTIDEdissolvedMICHEL RABUFETTIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

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 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