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Sole trader dossier

JACQUES BAUMEL

FRANCE · SOLE TRADER · INCORPORATED 1964-04-16
KYBE ID: FR-784457137 · 784457137 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES BAUMEL

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Registration784457137

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Statusdissolved

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Incorporated1964-04-16

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Dissolved1986-12-31

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Registered address16 RUE OBERKAMPF, 75011 PARIS 11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGENCE DOCUMENTATION TECHNIQUEactive ALFA AGENDAdissolved APPLICATIONS ET TECHNIQUES DU METALdissolved CARTATOUTdissolved DISC-O-TECHactive FACILITY PUBLISHINGactive GRAPHIE ETUDES HEVEAdissolved IMPRIMERIE DES RICHARDETSdissolved INDIVISION WEBERdissolved PASSIONS DECOdissolved POLITIKdissolved R.A.F. SANTEdissolved SOC PAMECA PAPETERIEdissolved TOPCO1dissolved TOPCO2dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JACQUES BAUMEL (principal) matches PEP Jacques Baumel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BAUMEL (principal) matches PEP Jacques Baumel — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off