DOSSIERS / DAVID BAILLEUL
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Sole trader dossier

DAVID BAILLEUL

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-576072722 · 576072722 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID BAILLEUL
fr_inpi
576072722
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1986-04-01
fr_inpi
62960 FEBVIN-PALFART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALBERT HENRI LOUIS GHYSdissolvedANDRE MARTINdissolvedASSOCIATION DES PARENTS D'ELEVES DU REGROUPEMENT PEDAGOGIQUE INTERCOMMUNAL DES COMMUNES DE BEAUMETZ-LES-AIRE, FLECHIN, LactiveBERNARD WIGNERONdissolvedCHRISTOPHE BILLETdissolvedCOOP SCOLAIRE FEBVIN PALFARTactiveEMILE JULES JOSEPH ROCOURTdissolvedEMILE YVAINdissolvedJULES BILLETdissolvedLUCIE RULENCEactiveMARIE-THERESE MASSARTactivePAUL SAMIERdissolvedPIERRE ALFRED JEAN JOSEPH MORELactiveSCI F.E.B.V.dissolvedSICOM ELECTRIFICATION FEBVIN-PALFARTdissolvedVICTOR CLETYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID BAILLEUL (principal) matches PEP David Bailleul — Q66501312. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off