DOSSIERS / MAURICE GAILLARD
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Sole trader dossier

MAURICE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1980-12-19
KYBE ID: FR-329550057 · 329550057 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE GAILLARD
fr_inpi
329550057
fr_inpi
dissolved
fr_inpi
1980-12-19
fr_inpi
1985-06-30
fr_inpi
30 RUE SERVIENT, 69003 LYON 3EME
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)

MAURICE GAILLARD (principal) matches PEP Maurice Gaillard — Q66501419. 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