DOSSIERS / PIERRE BAUDIN
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Sole trader dossier

PIERRE BAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1964-07-08
KYBE ID: FR-784902819 · 784902819 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PIERRE BAUDIN
fr_inpi
784902819
fr_inpi
dissolved
fr_inpi
1964-07-08
fr_inpi
93 RUE DU GENERAL LECLERC, 77170 BRIE-COMTE-ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE BAUDIN (principal) matches PEP Pierre Baudin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BAUDIN (principal) matches PEP Pierre Baudin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100