DOSSIERS / JEAN LE BAIL
← SearchExport PDF
Sole trader dossier

JEAN LE BAIL

FRANCE · SOLE TRADER
KYBE ID: FR-777435264 · 777435264 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN LE BAIL
fr_inpi
777435264
fr_inpi
dissolved
fr_inpi
2002-09-09
fr_inpi
CREC'H AR VEUZIT, 22420 LANVELLEC
fr_inpi

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

Insolvency timeline

1 events
Dissolved / struck off