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Sole trader dossier

THOMAS BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-539253542 · 539253542 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS BAILLY

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Registration539253542

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Statusdissolved

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Incorporated2011-11-01

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Dissolved2015-12-31

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Registered address18 RUE POURCHER, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ACTI FORMA SARLactive ALTERNETactive ASSOCIATION DECLICactive CEGICAdissolved CEGICAFdissolved CLAUDINE RAGONactive CTRE ECONOM GESTION INFORMA CCE ARTISANAactive NATHALIE ARLETTE DUMASdissolved NETTOYAGE ET SERVICE PROPRETEdissolved SARL SALOMEactive SCI SAINT JOSEPHdissolved TAHIB BENMAHMOUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

THOMAS BAILLY (principal) matches PEP Thomas Bailly — Member of the September 1397 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS BAILLY (principal) matches PEP Thomas Bailly — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off