DOSSIERS / JACQUES BAUD
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Sole trader dossier

JACQUES BAUD

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-796372498 · 796372498 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BAUD
fr_inpi
796372498
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1987-12-31
fr_inpi
LE BOURG, 74110 MORZINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN JEAN LOUIS RAYdissolvedALAIN PERRICHETdissolvedALAIN PREMATdissolvedAPELactiveASS ACTION SOCIALE ET CULTURELLE MORZINEactiveBELLINI COOKEdissolvedBERNARD LOUIS PAUL JEANSONdissolvedENTREPRISE M.C.dissolvedEURL CINE DECORdissolvedFRANCOIS PREMATdissolvedINDI ANSELMET FRERESdissolvedINDIVISION BAUDactiveINDIVISION BAUD JOSETTE MARIE LOUISE ALactiveJACQUELINE PETITJEANdissolvedJEAN BERNARD LANVERSdissolvedJEAN CHARDRONactiveJEANNE BAUDactiveJEAN VICTOR VERNETdissolvedJOSE LUIS MARTIN CABANASdissolvedJOSEPH HENRI TABERIETdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 35 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off