DOSSIERS / EMMANUEL DE BAILLIENCOURT
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Sole trader dossier

EMMANUEL DE BAILLIENCOURT

FRANCE · SOLE TRADER · INCORPORATED 1988-11-30
KYBE ID: FR-348702218 · 348702218 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMMANUEL DE BAILLIENCOURT
fr_inpi
348702218
fr_inpi
dissolved
fr_inpi
1988-11-30
fr_inpi
1998-10-07
fr_inpi
27 RUE GAMBETTA, 33500 LIBOURNE
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)

EMMANUEL DE BAILLIENCOURT (principal) matches PEP Emmanuel de Bailliencourt — Q66501053. 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