DOSSIERS / DOMINIQUE BAILLY
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Sole trader dossier

DOMINIQUE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2013-10-11
KYBE ID: FR-797856903 · 797856903 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
DOMINIQUE BAILLY
fr_inpi
797856903
fr_inpi
dissolved
fr_inpi
2013-10-11
fr_inpi
2013-12-30
fr_inpi
15 AV DE LA COTE VERMEILLE, 66140 CANET-EN-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRIGITTE CAILLEAUdissolvedC C AactiveCHRISTIAN MARIE MADRANGEdissolvedCLAUDE DENISdissolvedCORINNE BEATRICE DUTRIEUXdissolvedDOMINIQUE SOUCHERdissolvedFRANCOIS CHAMAGNEdissolvedGABRIEL DA SILVAdissolvedJOHANNES LENOIRdissolvedLA FOLIE DES CREPESdissolvedLILIANE TEBECdissolvedMARTINE FRANCOISE BONNETdissolved[ND]active[ND]active[ND]activeNEVZAT BITIRIMdissolvedRENE ALAUXactiveSDF PORTARIES CATHY ET ALGARRA CORINNEdissolvedVALERIE ROMAINdissolvedYVETTE MARIE ANGLADAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

DOMINIQUE BAILLY (principal) matches PEP Dominique Bailly — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off