Key facts
dissolvedMARC BAILLY
fr_inpi
307750687
fr_inpi
dissolved
fr_inpi
1990-12-31
fr_inpi
1 QUAI COLBERT, 30240 LE GRAU-DU-ROI
fr_inpi
Sole trader dossier
MARC BAILLY
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
medium
Politically exposed person (PEP)
MARC BAILLY (principal) matches PEP Marc Bailly — member of the French National Assembly, 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 eventsDissolved / struck off