DOSSIERS / DANIEL GAILLARD
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Sole trader dossier

DANIEL GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-301967386 · 301967386 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GAILLARD
fr_inpi
301967386
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2003-06-30
fr_inpi
52 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE
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)

DANIEL GAILLARD (principal) matches PEP Daniel Gaillard — Q66500809. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off