DOSSIERS / ANDRE BAILLY
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Sole trader dossier

ANDRE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1971-07-01
KYBE ID: FR-778243006 · 778243006 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BAILLY
fr_inpi
778243006
fr_inpi
dissolved
fr_inpi
1971-07-01
fr_inpi
1994-08-10
fr_inpi
21630 POMMARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE MONNOTdissolvedANGELE JOBARDactiveANTOINETTE DE TREMEUGEdissolvedASSOC ADMR DU PAYS BEAUNOISdissolvedAUGUSTINE DEBOIBEdissolvedBALLONS DE BOURGOGNE TOURISME &GRDS VINSdissolvedBERNARD CAILLETdissolvedBERNARD MARIE CHARLE LOCHARDETdissolvedBERNARD VIRELYactiveBROCHOT PERE ET FILSdissolvedCAVE COOPERATIVE DE POMMARDdissolvedCHARLES PROSTdissolvedCHAUDRON R CYROTdissolvedCHRISTOPHE VIOLOTactiveCOLETTE TAVANTactiveDAMIANO PRESTdissolvedDAMIENS ROLAND ETIENNE LEON QUESTEdissolvedDANIEL JULIEN REBOURGEONdissolvedDENISE BAULAZ-CLAIRdissolvedDENISE GOUTARDactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Politically exposed person (PEP)

ANDRE BAILLY (principal) matches PEP André Bailly — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off