DOSSIERS / BERNARD GALLOT
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Sole trader dossier

BERNARD GALLOT

FRANCE · SOLE TRADER
KYBE ID: FR-322699166 · 322699166 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GALLOT
fr_inpi
322699166
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
21200 RUFFEY-LES-BEAUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE BONNOTactiveANDREE MAUGRASdissolvedASSOC FINANC CAMPAG A SUGUENOT MUNIC 95activeCONSEIL DE PARENTS D ELEVESactiveEARL LHUILLIERdissolvedFOYER RURALactiveFRANCOIS MICHEL NOBLETdissolvedGEORGES ROUSSEAUdissolvedGEORGES ROUSSEAUdissolvedGODART FRERESactiveJEAN D ALMEIDAdissolvedJEAN MICHEL GODARTdissolvedJEAN PIERRE SAINT VIGNESdissolvedLA GRAINE ET LE POTAGERactiveLOUIS MAUGRASdissolvedLOUIS POIGNANTactiveLOUIS VAXIVIEREdissolvedMICHEL STEPHANdissolvedNELLY NOBSdissolvedOLIVIER CRETINactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

BERNARD GALLOT (principal) matches PEP Bernard Gallot — Q66500484. 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