DOSSIERS / ANDRE BAILLY
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Sole trader dossier

ANDRE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310448568 · 310448568 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BAILLY
fr_inpi
310448568
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1990-12-27
fr_inpi
25 QUAI VOLTAIRE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHARLES ALAIN PAUL BAILLYdissolvedDANIEL JACQUES GUY CHARDONdissolvedDEBORAH FAUSTactiveFEPAPdissolvedFERAUD SASdissolvedGALERIE BERESdissolvedHUGUETTE BERESactiveJEAN-CLAUDE GUERINdissolvedJEAN MICHEL PEYREdissolvedJPM DISTRIBUTIONactiveMOCKY DELICIOUS PRODUCTSdissolvedOH LABEL CATdissolvedRAYMOND DUBREUILdissolvedSAS LFB INVESTdissolvedSCI DES ANTIQUESactiveSCI EMMAdissolvedSCI MADELINEdissolvedSCI TSOUKAdissolvedSCI VOLTAIREdissolvedSTUDIO FAUSTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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