Key facts
dissolvedJEAN MARIE BAILLY
fr_inpi
779886597
fr_inpi
dissolved
fr_inpi
1985-04-20
fr_inpi
160 RUE CUVIER, 69006 LYON
fr_inpi
Sole trader dossier
JEAN MARIE BAILLY
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN MARIE BAILLY (principal) matches PEP Jean-Marie Bailly — Q66499727. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off