DOSSIERS / DAVID BAILEY
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Sole trader dossier

DAVID BAILEY

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-338900921 · 338900921 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID BAILEY
fr_inpi
338900921
fr_inpi
dissolved
fr_inpi
1986-09-01
fr_inpi
1989-05-02
fr_inpi
RUE GRANDE RUE, 61470 LA FERTE-EN-OUCHE
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)

DAVID BAILEY (principal) matches PEP David Bailey — Member of the New Jersey General Assembly, United States. 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