DOSSIERS / PIERRE BAILLY
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Sole trader dossier

PIERRE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1981-01-19
KYBE ID: FR-307396176 · 307396176 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE BAILLY
fr_inpi
307396176
fr_inpi
dissolved
fr_inpi
1981-01-19
fr_inpi
2014-09-01
fr_inpi
RUE DES COTES DU RHONE, LES VIGNES D OR, 69420 CONDRIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE BAILLY (principal) matches PEP Pierre Bailly — Q66500118. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off