DOSSIERS / ANDRE BAILLY
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Sole trader dossier

ANDRE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1999-02-15
KYBE ID: FR-421861485 · 421861485 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE BAILLY
fr_inpi
421861485
fr_inpi
dissolved
fr_inpi
1999-02-15
fr_inpi
2002-12-12
fr_inpi
RES DU GOLFE, 20166 GROSSETO-PRUGNA
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)

ANDRE BAILLY (principal) matches PEP André Bailly — Member of the Parliament of Wallonia, Belgium. 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