DOSSIERS / MARC BAILLY
← SearchExport PDF
Sole trader dossier

MARC BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2015-04-06
KYBE ID: FR-810985069 · 810985069 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC BAILLY
fr_inpi
810985069
fr_inpi
active
fr_inpi
2015-04-06
fr_inpi
14 RUE BADUEL, 46100 FIGEAC
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