DOSSIERS / ANDRE BAILLY
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Sole trader dossier

ANDRE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-430612796 · 430612796 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BAILLY
fr_inpi
430612796
fr_inpi
dissolved
fr_inpi
1990-07-01
fr_inpi
2015-09-30
fr_inpi
39570 MACORNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN SEPREZdissolvedALIX VINCENTactiveBIOTECHNOLOGIES BOURGOGNE FR COMTEdissolvedBRUNO MICHELETdissolvedCHARLES JACQUES Y BARONdissolvedCONSTRUCTION ROCHdissolvedCOOPERATIVE FROMAGEREdissolvedDANIEL LOUISactiveFOYER RURAL MACORNAYactiveGEORGES BONNINdissolvedGEORGES CORDIERdissolvedGEORGES QUINCONdissolvedINSTITUT VETERINAIRE FRANC-COMTOISdissolvedJACQUES AMIDIEUdissolvedJEAN-MARIE ROYdissolvedJEAN-PIERRE MASSARDIERdissolvedJOSEPH BOURGEOISdissolvedLAURE RIMEdissolvedNORBERT MOINELdissolvedPHARMACIE GAUTHIERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off