DOSSIERS / PHILIPPE GAILLARD
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Sole trader dossier

PHILIPPE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1982-04-19
KYBE ID: FR-324657964 · 324657964 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE GAILLARD
fr_inpi
324657964
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active
fr_inpi
1982-04-19
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77 CHE DE VERGIBILLON, 38330 SAINT-ISMIER
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (principal) matches PEP Philippe Gaillard — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (principal) matches PEP Philippe Gaillard — Q66501126. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100