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Sole trader dossier

PASCAL BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1991-11-01
KYBE ID: FR-383735826 · 383735826 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePASCAL BAILLY

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Registration383735826

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Statusdissolved

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Incorporated1991-11-01

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Dissolved2015-12-31

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Registered addressLA MARECHALERIE, 18240 SAVIGNY-EN-SANCERRE

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Companies at this address

3 total

LA MARECHALERIEdissolved PIERRE BAILLYdissolved

Connections

2 links

Shared operator — likely the same administrator

PIERRE BAILLYShared registered address · 3 share this LA MARECHALERIEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

PASCAL BAILLY (principal) matches PEP Pascal Bailly — Q66501274. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL BAILLY (principal) matches PEP Pascal Bailly — Q66500502. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off