DOSSIERS / JEAN BAILLY
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Sole trader dossier

JEAN BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2014-01-22
KYBE ID: FR-799868682 · 799868682 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN BAILLY
fr_inpi
799868682
fr_inpi
active
fr_inpi
2014-01-22
fr_inpi
127 AV CHARLES ALBERT, 73290 LA MOTTE-SERVOLEX
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 20 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