DOSSIERS / CHARLES BAUR
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Sole trader dossier

CHARLES BAUR

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-970416368 · 970416368 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES BAUR
fr_inpi
970416368
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1987-04-16
fr_inpi
30 RUE DUGAS MONTBEL, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CHARLES BAUR (principal) matches PEP Charles Baur — President of the Regional Council of Picardie. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES BAUR (principal) matches PEP Charles Baur — regional councilor of Picardie. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off