DOSSIERS / DENISE BAILLY
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Sole trader dossier

DENISE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1978-03-10
KYBE ID: FR-311614580 · 311614580 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE BAILLY
fr_inpi
311614580
fr_inpi
dissolved
fr_inpi
1978-03-10
fr_inpi
2008-02-13
fr_inpi
RUE BASSE, 71710 MONTCENIS
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)

DENISE BAILLY (principal) matches PEP Denis Bailly — Q66500091. 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