DOSSIERS / DENISE GAILLARD
← SearchExport PDF
Sole trader dossier

DENISE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331423418 · 331423418 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE GAILLARD
fr_inpi
331423418
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1987-09-30
fr_inpi
70000 MAILLEY-ET-CHAZELOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNE DAUTRICHEdissolvedASS D EDUCATION POPULAIREactiveASSOCIATION FAMILIALE RURALEactiveASSOCIATION LE BRIN D'HERBEactiveASSOCIATION MUNICIPAL DES SPORTS DE MAILLEY CHAZELOTactiveCAP MODENAactiveCHRISTIANE ROPPdissolvedDANIEL GEORGES BRUBACHactiveETABLISSEMENT HUMBERTdissolvedFOOT BALL CLUB DE MAILLEY CHAZELOTactiveJACQUES HUMBERTactiveJACQUES TANNERdissolvedJEAN MARIAdissolvedJEAN MARIE JACQUEMARDdissolvedJEAN MARIE JOSEPH GILLOTdissolvedJEROME DEMARCHEdissolvedJULIE PIONdissolvedLA BALLE JAUNEactiveLAURENT FERNANDEZdissolvedLES CHEVALIERS ERRANTSdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

DENISE GAILLARD (principal) matches PEP Denis Gaillard — Q66500467. 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