DOSSIERS / ALAIN GILLARD
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Sole trader dossier

ALAIN GILLARD

FRANCE · SOLE TRADER · INCORPORATED 1994-03-28
KYBE ID: FR-329934053 · 329934053 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN GILLARD
fr_inpi
329934053
fr_inpi
dissolved
fr_inpi
1994-03-28
fr_inpi
1996-07-02
fr_inpi
9 PL DE LA GARE, 44480 DONGES
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)

ALAIN GILLARD (principal) matches PEP Alain Gillard — Q66501425. 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