DOSSIERS / JEAN LE BAIL
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Sole trader dossier

JEAN LE BAIL

FRANCE · SOLE TRADER · INCORPORATED 1982-05-01
KYBE ID: FR-303530927 · 303530927 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN LE BAIL
fr_inpi
303530927
fr_inpi
dissolved
fr_inpi
1982-05-01
fr_inpi
2002-06-01
fr_inpi
3 T RUE DE PENQUEAR, 29850 GOUESNOU
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN LE BAIL (principal) matches PEP Jean Le Bail — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LE BAIL (principal) matches PEP Jean Le Bail — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off