DOSSIERS / DANIEL GAILLARD
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Sole trader dossier

DANIEL GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1979-09-12
KYBE ID: FR-316736842 · 316736842 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GAILLARD
fr_inpi
316736842
fr_inpi
dissolved
fr_inpi
1979-09-12
fr_inpi
1998-09-18
fr_inpi
51370 LES MESNEUX
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