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Sole trader dossier

PASCAL BAUDOIN

FRANCE · SOLE TRADER · INCORPORATED 2012-12-19
KYBE ID: FR-790099808 · 790099808 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePASCAL BAUDOIN

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Registration790099808

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Statusactive

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Incorporated2012-12-19

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Registered address22 AV DE LA MARNE, 94370 SUCY-EN-BRIE

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Companies at this address

3 total

BUSINESS RESTAURATIONactive BUSINESS TEAM PROD EVENTSdissolved

Connections

2 links

Shared operator — likely the same administrator

BUSINESS TEAM PROD EVENTSShared registered address · 3 share this BUSINESS RESTAURATIONShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

PASCAL BAUDOIN (principal) matches PEP Pascal Baudoin — Q66500940. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100