Key facts
dissolvedCLAUDE BAILLY
fr_inpi
784803066
fr_inpi
dissolved
fr_inpi
1999-12-31
fr_inpi
14 RUE DU PRESSOIR, 75020 PARIS
fr_inpi
Sole trader dossier
CLAUDE BAILLY
RISK SCORE6LOW RISK
Companies at this address
25 totalRisk signals
2 matchedlow
Clustered address
Address shared by 25 companies
medium
Politically exposed person (PEP)
CLAUDE BAILLY (principal) matches PEP Claude Bailly — Q66499961. 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