DOSSIERS / JEAN PIERRE GAILLARD
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Sole trader dossier

JEAN PIERRE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332067230 · 332067230 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE GAILLARD
fr_inpi
332067230
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1988-03-12
fr_inpi
LE BOURG, 71330 FRANGY-EN-BRESSE
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)

JEAN PIERRE GAILLARD (principal) matches PEP Jean-Pierre Gaillard — Q66500013. 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