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Sole trader dossier

JEAN PAUL BARON

FRANCE · SOLE TRADER
KYBE ID: FR-916171044 · 916171044 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL BARON

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Registration916171044

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Statusdissolved

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Dissolved1984-12-25

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Registered address47500 SAINT-FRONT-SUR-LEMANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CARRIERE BRUYERESdissolved CENTRE COM ACTION SOCIALE DE ST FRONTdissolved CLAUDE FRAYRETdissolved COMITE ANIMATION RURALEactive DANIELLE MICHELLE LABROUEactive ETABLISSEMENTS CANGARDEL ET FILSdissolved F COSTESdissolved FERNAND PASQUETdissolved GILBERT COUZYdissolved GUY ETIENNE BRUYERESdissolved HENRIETTE MAURELdissolved IBANEZ ANTOINE GARCIAdissolved JACQUES ANDRE CASTAGNEdissolved JEAN MARIE BRUYERESdissolved JEAN MARIE MAXIME CANGARDELdissolved JK MOTO SPORTactive LES 3 CLOCHERS DE LA LEMANCE GENERATION MOUVEMENT LES AINES RURAUXdissolved MARC BRUYERESdissolved MARC DEWAILLYdissolved MAX COUPE DE BINENCdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN PAUL BARON (principal) matches PEP Jean-Paul Baron — Q66500911. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off