DOSSIERS / RENE BARON
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Sole trader dossier

RENE BARON

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-783227309 · 783227309 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
RENE BARON
fr_inpi
783227309
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1900-01-01
fr_inpi
84220 GOULT
fr_inpi

Companies at this address

27 total
ADRIENNE BOURGUEdissolvedANNIE TROUSSEactiveASS FONDATION DE MAZENODactiveBERNARD PROTATdissolvedEMILE CHABAUDdissolvedEMILE MAURELdissolvedEVELYNE ULPATdissolvedF BESSIONdissolvedFRANCIS IRISSONdissolvedFRANCOIS BOUNOTdissolvedFRANCOIS-WACHTER LTDdissolvedGINETTE MOULINdissolvedGUSTAVE SOBINactiveJEAN FAGEactiveKLEBER AUGUSTE GARDIdissolvedLES AMIS DE NOTRE DAME LUMIEREactiveLUC MARIE PASCAL MILLEdissolvedMARIO FERRARAdissolvedMICHEL LEMASdissolvedNOTRE DAME LUMIERE PENS FAMILLdissolved

+7 more

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

RENE BARON (principal) matches PEP René Baron — Q66501221. 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