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Sole trader dossier

JEAN PIERRE GAILLARD

FRANCE · SOLE TRADER
KYBE ID: FR-327370029 · 327370029 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE GAILLARD

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Registration327370029

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Statusdissolved

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Dissolved1984-12-25

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Registered address86600 COULOMBIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE AUTHEdissolved ANDRE FRAIGNEAUdissolved ASA DRAINAGE DE COULOMBIERSdissolved ASSOCIATION DE PARENTS D'ELEVES DE COULOMBIERSactive ASSOC SYND DRAINAGE COULOMBIERS OUESTdissolved CAISSE DES ECOLES DE COULOMBIERSdissolved CANTINE SCOLAIREactive CLAUDETTE PRADIERactive COMITE ANIMATION LOISIRSactive CTRE COM ACTION SOCIALEdissolved ERNEST FOURNIERdissolved ETABLISSEMENTS PINdissolved ETIENNE NEVEUdissolved GEORGES GREGOIREdissolved GILBERT POILBLANCdissolved JACQUES RICHARDdissolved JEAN BOUTINdissolved LOUIS CLERCdissolved MARCEL GUYONdissolved MICHEL MOINOTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN PIERRE GAILLARD (principal) matches PEP Jean-Pierre Gaillard — Q66500013. 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

1984-12-25Dissolved / struck off