Key factsdissolvedLegal nameROBERT BAILLYfr_inpiRegistration312847148fr_inpiStatusdissolvedfr_inpiDissolved1984-12-25fr_inpiRegistered addressBD JEAN JAURES, 91100 CORBEIL-ESSONNESfr_inpi
Companies at this address10 totalABOUBACAR DIABYdissolvedCOMPTOIR LAIT AVICdissolvedFELIX CHARLES SZANTYRactiveGINO MATOSEVICdissolvedLUCIEN BUZZIdissolvedMARMIER MARIE N AUZOUdissolvedMARTINE FORTIERdissolvedMCA AUTOMOBILEdissolvedROBERT SCHWARTZdissolved
Risk signals1 matchedmediumPolitically exposed person (PEP)ROBERT BAILLY (principal) matches PEP Robert Bailly — Q66499799. Apply enhanced due diligence.