DOSSIERS / MAURICE GAILLARD
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Sole trader dossier

MAURICE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-306876764 · 306876764 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE GAILLARD
fr_inpi
306876764
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1994-03-31
fr_inpi
4 RUE JEAN-PIERRE MOUSTIER, 13001 MARSEILLE 1
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)

MAURICE GAILLARD (principal) matches PEP Maurice Gaillard — Q66501419. 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