DOSSIERS / FRANCOIS BAROIN
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Sole trader dossier

FRANCOIS BAROIN

FRANCE · SOLE TRADER · INCORPORATED 2022-08-22
KYBE ID: FR-918538299 · 918538299 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FRANCOIS BAROIN
fr_inpi
918538299
fr_inpi
active
fr_inpi
2022-08-22
fr_inpi
271 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AISSAdissolvedAMTP BELLEVILLEdissolvedAMTP CLEMENCEAUdissolvedBERNARD DEMAYdissolvedBOUBEdissolvedBOULANGERIE TARDIFdissolvedCOMPAGNIE DE LA CHOSEactiveDAVID EMMANUEL MARIE MALAUDactiveDES LIRES AMBULANTSactiveFIDES AUDITdissolvedFIDES CONSEILdissolvedFRANCOISE THEOPHILIDESdissolvedFREDERIC CHRISTIAN YVES THOMASactiveGENEVIEVE LARMEROUXactiveHENRI MICHEL BOU JABERdissolvedJEAN JACQUES BARATdissolvedJEROME GAUTHIERdissolvedJOHN MC GINLEYdissolvedLA BOULANGERIE PLEYELdissolvedLUCIE SEINTURIERdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

FRANCOIS BAROIN (principal) matches PEP François Baroin — Q62021804. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BAROIN (principal) matches PEP François Baroin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100