DOSSIERS / CLAUDE GALLOIS
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Sole trader dossier

CLAUDE GALLOIS

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309819258 · 309819258 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GALLOIS
fr_inpi
309819258
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1989-12-31
fr_inpi
6 B RUE DE L’INDUSTRIE, 51350 CORMONTREUIL
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)

CLAUDE GALLOIS (principal) matches PEP Claude Gallois — Q66499582. 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