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Sole trader dossier

JEAN LE BAIL

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-519819155 · 519819155 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameJEAN LE BAIL

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Registration519819155

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Statusactive

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Incorporated2010-02-01

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Registered address14 BD DU TEMPLE, 75011 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JEAN LE BAILfr_inpi · 303530927 · dissolved JEAN LE-BAILfr_inpi · 328719778 · dissolved JEAN LE BAILfr_inpi · 661069120 · dissolved JEAN LE BAILfr_inpi · 777435264 · dissolved JEAN LE BAILfr_inpi · 777814765 · dissolved JEAN LE BAILfr_inpi · 827505892 · dissolved

Companies at this address

15 total

AC TRADING INTERNATIONALdissolved CASE CONCEPTIONdissolved DR INVESTactive HOLDING GINETTEactive JACQUES WOLMARKdissolved JEAN CLAUDE MITTEAUdissolved JEANNINE DEBARGEdissolved MARIANNE BRYCHdissolved MICHEL PIERRE DAUJONdissolved [ND]active PHILIPPE JARDactive PIERRE BERNARDdissolved SAMLIZE CONSEILdissolved STRAWBERRYactive

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN LE BAIL (principal) matches PEP Jean Le Bail — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LE BAIL (principal) matches PEP Jean Le Bail — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100