DOSSIERS / MARC BAILLY
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Sole trader dossier

MARC BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2000-05-01
KYBE ID: FR-431813807 · 431813807 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC BAILLY
fr_inpi
431813807
fr_inpi
active
fr_inpi
2000-05-01
fr_inpi
12 AV DE TOULOUSE, 34070 MONTPELLIER
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)

MARC BAILLY (principal) matches PEP Marc Bailly — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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