DOSSIERS / ANDRE BAILLY
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Sole trader dossier

ANDRE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-303339717 · 303339717 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BAILLY
fr_inpi
303339717
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1987-03-31
fr_inpi
17700 SAINT-GEORGES-DU-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE BABINdissolvedANDRE BRIONdissolvedANDRE POUPARDdissolvedBERNARD VAUZELLEdissolvedCOMITE D'ANIMATION GEORGIPOLITAINactiveDANY PAULETTE HURIEZdissolvedGILBERTE OLLIVEAUdissolvedGINETTE TERRIENdissolvedGROUPEMENT AGRICOLEdissolvedHC DEVELOPPEMENTdissolvedINDI BOUTIRON HELENE JULIEN CHactiveJEANNE AUGUSTINE BLUTEAUdissolvedJEAN VIGEONdissolvedMARCEL GUILLERITdissolvedMARCEL ROUSSETdissolvedMARIE A LAURENCEdissolvedMARIE LOUISE GUSTINdissolvedMICHEL GODELAINdissolved[ND]dissolvedOLIVIER BOUTIN-MOREAUdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANDRE BAILLY (principal) matches PEP André Bailly — Member of the Parliament of Wallonia, Belgium. 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
Dissolved / struck off