DOSSIERS / BERNARD BAUDIN
← SearchExport PDF
Sole trader dossier

BERNARD BAUDIN

FRANCE · SOLE TRADER · INCORPORATED 2015-11-27
KYBE ID: FR-814923892 · 814923892 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD BAUDIN
fr_inpi
814923892
fr_inpi
active
fr_inpi
2015-11-27
fr_inpi
29 RUE CUGNOT, 75018 PARIS
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
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

BERNARD BAUDIN (principal) matches PEP Bernard Baudin — Q66501398. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100