DOSSIERS / PASCALE BAILLY
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Sole trader dossier

PASCALE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1997-05-16
KYBE ID: FR-412369845 · 412369845 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCALE BAILLY
fr_inpi
412369845
fr_inpi
dissolved
fr_inpi
1997-05-16
fr_inpi
2000-12-31
fr_inpi
8 RUE DE LA MARE, 75020 PARIS
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)

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

medium

Politically exposed person (PEP)

PASCALE BAILLY (principal) matches PEP Pascal Bailly — Q66500502. 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