DOSSIERS / ROBERT BAILLY
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Sole trader dossier

ROBERT BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-431100874 · 431100874 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROBERT BAILLY
fr_inpi
431100874
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active
fr_inpi
1968-01-01
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AU BOURG, 01110 PLATEAU D'HAUTEVILLE
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)

ROBERT BAILLY (principal) matches PEP Robert Bailly — Q66499799. Apply enhanced due diligence.

Risk journey — why 0?

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