Key facts
dissolvedANDRE BAILLY
fr_inpi
784915324
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CHE DE CHANTEREINE, 77500 CHELLES
fr_inpi
Sole trader dossier
ANDRE BAILLY
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ANDRE BAILLY (principal) matches PEP André Bailly — Member of the Parliament of Wallonia, Belgium. 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