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Sole trader dossier

ANDRE BAUD

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-776545576 · 776545576 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BAUD

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Registration776545576

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Statusdissolved

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Incorporated1997-02-01

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Dissolved1999-11-30

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Registered address74380 BONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES SIMONE JEANNE MAISONNASdissolved ALFRED EDMOND SAULNIERdissolved ALIMENTATION GENERALE MANGEactive AMOUDRUZ ET GRAVARD SARLdissolved ANDRE JOSEPH JEAN ROGUETdissolved ANNE MARIE FAUREdissolved ASS POUR TOURISME ADULTES INADAPT MENTALactive BERNARD DURANDdissolved BLANCHE BERTHETdissolved BONNE SPORTS ET LOISIRS POUR TOUSactive CATHERINE BAUMGARTNERdissolved C BAUMGARTNERdissolved CHARLES GAVARDdissolved COLLENOT DISTRIBUTIONdissolved COMP FRANC SUISSE EX FORESTIERdissolved COPROPRIETE LE PRE JONZIERactive C SAULNIERdissolved EMILE MONTETdissolved ENTR ELECTRIQUE SAVOYARDE MOJONdissolved ETS PASSAQUAY ET CIE SAdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 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 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1999-11-30Dissolved / struck off