DOSSIERS / CHRISTIAN GALLET
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Sole trader dossier

CHRISTIAN GALLET

FRANCE · SOLE TRADER · INCORPORATED 1984-07-10
KYBE ID: FR-330603895 · 330603895 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN GALLET
fr_inpi
330603895
fr_inpi
dissolved
fr_inpi
1984-07-10
fr_inpi
1991-07-31
fr_inpi
PL DU MARCHE, 71310 MERVANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAMILLE EMILIEN BORNIERdissolvedCHANTAL JANIERdissolvedCHRISTIAN RAGUILLETactiveCLAUDE GILBERT DESVIGNESdissolvedDAVID LANCHASdissolvedDIDIER LUCIEN ROBERT GAUTHEREAUdissolvedERIC FRANCK JACQUARDdissolvedFRANCOISE RIGAUDIEdissolvedGENEVIEVE MARINdissolvedJACKY MICHEL HENRI DUPLESSISdissolvedJEAN-FRANCOIS PASQUIERdissolvedJEANNE CHATEAUdissolvedMICHEL RAYMOND PATRICE NEAULTdissolvedPASCAL LABOURIAUXdissolvedRAGUILLET CHRISTIAN ET GIRARDON M.T.dissolvedREMY VANTARDdissolvedROBERT EDOUARD MELNYCZEKdissolvedSCI DE LA PLACE DU MARCHEdissolvedSERGE EUGENE GUILLEMINdissolvedTAMIMOUNT KALAIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CHRISTIAN GALLET (principal) matches PEP Christian Gallet — Q66499783. 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