DOSSIERS / ETIENNE GAILLARD
← SearchExport PDF
Sole trader dossier

ETIENNE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318419983 · 318419983 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNE GAILLARD
fr_inpi
318419983
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1997-12-15
fr_inpi
11 RUE DE BELZUNCE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3 CBdissolvedASS LA RECHERCHE A LA DEFENSEactiveCAROLINE THIEFFRY - GALERIE ARTWINSactiveCECILIA TROVATOactiveCENTRE INTER ENTR INTERFROF SERV MED TRAactiveEugénie Elise Quitterie BEAUMONTactiveJACQUES ROBERT BEAUMONTdissolvedLA PRESLESactiveMADELEINE MALTHETE-MELIESactiveMARGUERITE MARIE FRANCOISE MICHELLE RICHOUXdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolvedSYND.COPR. DU 11-13 RUE BELZUNCE 75010 PactiveTHANH-BINH NGUYENdissolvedUNION DES PHOTOGRAPHES PROFESSIONNELSactiveUNPACTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ETIENNE GAILLARD (principal) matches PEP Étienne Gaillard — Q66499690. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off