DOSSIERS / ELISABETH DAILLY
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Sole trader dossier

ELISABETH DAILLY

FRANCE · SOLE TRADER · INCORPORATED 2014-07-10
KYBE ID: FR-803533868 · 803533868 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELISABETH DAILLY
fr_inpi
803533868
fr_inpi
dissolved
fr_inpi
2014-07-10
fr_inpi
2020-12-31
fr_inpi
5 RUE MAZENOD, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ELISABETH DAILLY (principal) matches PEP Elisabeth Dailly — Q66501022. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off