DOSSIERS / ANDRE BAILLY
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Sole trader dossier

ANDRE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1987-09-18
KYBE ID: FR-427690078 · 427690078 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE BAILLY
fr_inpi
427690078
fr_inpi
active
fr_inpi
1987-09-18
fr_inpi
RUE MARCO DEL PONTE, ZAC DE LA VERRERIE, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE GOETSCHYdissolvedANDERSEN BRASKdissolvedANNEMARIE VENOTdissolvedANNIE FONTAINEactiveANTOINE GAROZZOactiveBENT CHRISTENSEN-KORSHOLTactiveBERNARD LAVISSEdissolvedBERNARD VICTORIONactiveBRUNO PERISSUTTIactiveCHARLES LEBOFFdissolvedCLAUDE LERCHactiveCLAUDE PRONIERactiveDAVID HARRIDGEactiveDIDIER PLAQUETdissolvedEDMOND LECLERCQactiveERIK KROGHactiveERIK SPARRINGactiveERMINIO BACCHETTAdissolvedEUGENE ESCHBACHdissolvedFELIX CARCAMOdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100