DOSSIERS / JEAN BAILLY
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Sole trader dossier

JEAN BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2001-12-01
KYBE ID: FR-440898807 · 440898807 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN BAILLY
fr_inpi
440898807
fr_inpi
active
fr_inpi
2001-12-01
fr_inpi
42310 SAINT-BONNET-DES-QUARTS
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)

JEAN BAILLY (principal) matches PEP Jean Bailly — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100