DOSSIERS / JEAN LE BAIL
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Sole trader dossier

JEAN LE BAIL

FRANCE · SOLE TRADER · INCORPORATED 2017-02-06
KYBE ID: FR-827505892 · 827505892 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN LE BAIL
fr_inpi
827505892
fr_inpi
dissolved
fr_inpi
2017-02-06
fr_inpi
2022-07-31
fr_inpi
1 SEN MARGUERITE MULLER, 76133 EPOUVILLE
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
ANNE GAELLE CHANSINShared registered address · 6 share thisDIANA MARIA CHERECHESShared registered address · 6 share thisAUDE LE BORGNEShared registered address · 6 share thisBEATRICE TELLIERShared registered address · 6 share thisPMKOShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN LE BAIL (principal) matches PEP Jean Le Bail — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LE BAIL (principal) matches PEP Jean Le Bail — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off