KYBE — See who's really behind any company

Sole trader dossier

JEAN BAQUE

FRANCE · SOLE TRADER
KYBE ID: FR-782041263 · 782041263 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BAQUE

fr_inpi

Registration782041263

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE CAMILLE SAUVAGEAU, 33800 BORDEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALTUZARRA GIL EPSEdissolved ANDRE SIMONINdissolved ANNE MARIE DESCOTdissolved CHRISTIAN AMBAUDdissolved C RUIZdissolved ELINA BOUYSSOUdissolved ELISTO BUSTOdissolved ETABLISSEMENTS CALMELdissolved F LIOTARDdissolved FRANCOISE MATETdissolved GEORGES GOMEZdissolved GILLES BOJONdissolved HENRI BADIEdissolved JACQUELINE DIEUAIDEdissolved JAN BROERSENdissolved JANINE ROSINE MARIE SAMSONdissolved JEANNE BOUFFIESdissolved JEAN PAUL DAUBIGNYdissolved JEAN ROUYERdissolved J FRADINdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JEAN BAQUE (principal) matches PEP Jean Baque — Q66499897. 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

1984-12-25Dissolved / struck off