DOSSIERS / JEAN BAILLY
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Sole trader dossier

JEAN BAILLY

FRANCE · SOLE TRADER
KYBE ID: FR-786454470 · 786454470 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BAILLY
fr_inpi
786454470
fr_inpi
dissolved
fr_inpi
1987-11-15
fr_inpi
8 QUAI ERNEST DE FRANQUEVILLE, 85100 LES SABLES D'OLONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN BAILLY (principal) matches PEP Jean Bailly — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off