DOSSIERS / OLIVIER GAILLARD
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Sole trader dossier

OLIVIER GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1984-11-20
KYBE ID: FR-331570309 · 331570309 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER GAILLARD
fr_inpi
331570309
fr_inpi
dissolved
fr_inpi
1984-11-20
fr_inpi
1986-03-31
fr_inpi
20 RUE NOBEL, 19100 BRIVE-LA-GAILLARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

OLIVIER GAILLARD (principal) matches PEP Olivier Gaillard — Q66499956. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER GAILLARD (principal) matches PEP Olivier Gaillard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off