DOSSIERS / DOMINIQUE BAILLY
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Sole trader dossier

DOMINIQUE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-380057935 · 380057935 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BAILLY
fr_inpi
380057935
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
2011-09-22
fr_inpi
2 SQ CHARLES MICHELS, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE BAILLY (principal) matches PEP Dominique Bailly — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BAILLY (principal) matches PEP Dominique Bailly — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off