DOSSIERS / MICHEL BAILLEUL
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Sole trader dossier

MICHEL BAILLEUL

FRANCE · SOLE TRADER · INCORPORATED 1985-09-01
KYBE ID: FR-333564219 · 333564219 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BAILLEUL
fr_inpi
333564219
fr_inpi
dissolved
fr_inpi
1985-09-01
fr_inpi
2004-12-31
fr_inpi
25 RUE MIRABEAU, 94300 VINCENNES
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)

MICHEL BAILLEUL (principal) matches PEP Michel Bailleul — Q66500769. 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